Location: Removed, as it's not relevant to the job requirements.
About This Position
The selected candidate will join our Audit & Compliance Business Unit and be directly responsible for leading multiple teams of 3-4 resources on projects related to internal control functions for clients. These projects may involve banks, regulated intermediaries, and insurance companies.
1. Main Responsibilities:
o Leading multiple teams on internal control functions projects.
o Supporting clients in managing and transforming their internal governance models and implementing projects to ensure compliance with national and international regulations, focusing on banking and insurance markets.
o Assessing and defining technological solutions to support clients in Audit & Compliance areas.
o Possessing consolidated experience in management consulting, particularly in banking and insurance sectors, focusing on processes, Internal Governance, and internal control systems.
o Managing complex teams and projects focused on control models, compliance (regulatory analysis, gap analysis, remediation plans, compliance checks, reporting to internal bodies and regulators).
o Implementing control frameworks with a focus on Corporate Defense Models (D.lgs 231/2001) and Anti-Bribery & Corruption.
o Supporting Vigilance Bodies and Corporate Boards.
o Utilizing NextGen/Digital solutions for anomaly and risk detection.
o Excellent written and spoken English skills, as the resource may be involved in international projects.
o Degree in Economics, Finance, Law, Management Engineering, or related fields.
We offer a compensation package aligned with the role and experience.