Job Opportunity: Senior Consultant in Audit & Compliance - Italy
Our client is a prestigious international management consulting firm known for its innovative approach to risk, governance, financial, and digital solutions.
The selected candidate will join the Audit & Compliance Business Unit and will be responsible for:
1. Leading multiple teams of 3-4 resources on projects related to internal control functions for clients in banking, regulated intermediaries, and insurance sectors.
2. Supporting clients in managing and transforming their internal governance models and implementing projects to ensure compliance with national and international regulations focused on banking and insurance markets.
3. Assessing and defining technological solutions to support clients in Audit & Compliance areas.
4. Having consolidated experience in management consulting, specifically in banking and insurance sectors, focusing on processes, internal governance, and internal control systems.
5. Managing complex teams and projects centered 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 Bodies.
8. Utilizing NextGen/Digital solutions to detect anomalies and risks.
9. Proficiency in written and spoken English, as the role may involve 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. Educational background in Economics, Finance, Law, Management Engineering, or related fields.
The role offers a compensation package aligned with the role and experience.
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