Location: Lodi, Italy
About Our Client
Our client is a prestigious international management consulting firm, known for its innovative approach to risk, governance, financial, and digital solutions.
Position Overview
The selected candidate will join the Audit & Compliance Business Unit and will be directly responsible for the following activities:
1. Leading multiple teams of 3-4 resources on projects related to internal control functions for clients (banks, regulated 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, focusing on banking and insurance markets.
3. Assessing and defining technological solutions to support clients in Audit & Compliance areas.
4. Possessing consolidated experience in management consulting, particularly in banking and insurance sectors, focusing on processes, Internal Governance, and internal control systems.
5. Managing complex teams and projects focused on control models, compliance (regulatory analysis, gap analysis, remediation plans, compliance checks, reporting to internal bodies and regulators).
6. Implementing control frameworks with a focus on Corporate Defense Models (D.lgs 231/2001) and Anti-Bribery & Corruption.
7. Supporting Vigilance Bodies and Corporate Boards.
8. Utilizing NextGen/Digital solutions for anomaly and risk detection.
9. Excellent written and spoken English skills, as the resource may be involved in international projects.
10. Additional skills/experiences that are a plus include: Quality Assurance Review of Internal Control Systems, D.O.R.A., ESG, Anti-fraud, and Antitrust.
11. Degree in Economics, Finance, Law, Management Engineering, or related fields.
We offer a compensation package aligned with the role and experience.
#J-18808-Ljbffr