MANAGER AUDIT & COMPLIANCE FINANCIAL SERVICES, Monza-Brianza
Monza-Brianza, Italy
Our client is a prestigious international management consulting firm characterized by an innovative approach dedicated to solutions in risk, governance, financial, and digital areas.
The selected candidate will be part of the Audit & Compliance Business Unit and will have direct responsibility for the following activities:
1. Leading multiple teams of 3-4 resources on projects related to internal control functions for clients (banks, supervised intermediaries, insurance companies).
2. Supporting clients in managing and transforming their internal governance models and implementing projects to ensure compliance with national and international regulations focused on the banking and insurance markets.
3. Evaluating and defining technological solutions to support clients in Audit & Compliance.
4. Possessing consolidated experience in management consulting contexts, focusing on banking and insurance sectors, on projects related to processes, Internal Governance, and internal control systems.
5. Experience in managing complex teams and projects focused on control functions, compliance (regulatory analysis, gap analysis, remediation plans, compliance checks, reporting to internal bodies and regulators).
6. Excellent ability to implement control frameworks with a focus on Corporate Defense Models (D.lgs 231/2001) and Anti-Bribery & Corruption.
7. Providing support to Supervisory Bodies and Corporate Entities.
8. Ability to utilize NextGen/Digital solutions for anomaly and risk detection.
9. Proficiency in written and spoken English (the candidate may be involved in international projects).
10. Additional skills/experiences that are a PLUS include: Quality Assurance Review of the Internal Control System, D.O.R.A., ESG Anti-fraud, Antitrust.
11. Degree in Economics, Finance, Law, Management Engineering, or related fields.
An appropriate salary package and benefits will be offered based on the role and experience.
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