01 ago - Milano
Control Risks
As part of our expansion in Italy, Control Risks is seeking a dynamic, curious and driven individual to be part of a team conducting business intelligence and investigations in Italy. As the Researcher/ Associate Consultant you will be a critical thinker with good communication skills, with an interest in business transactions and operations, and politics. In this role you will investigate, evaluate and interpret both open source and human intelligence information in the context of due diligence, complex corporate investigations and problem-solving assignments. Please note that fluent Italian is essential for this role.
Tasks and Responsibilities
Investigative case management
- Execute a range of business intelligence and compliance projects including pre-investment business intelligence and due diligence, background checks, ESG DD, market entry studies, asset identification, litigation support, problem solving and power mapping.
- Manage the entire research and analysis component of projects, and support project management, from initial client request to proposal drafting, acceptance,
delivery and invoicing.
- Liaise with clients to understand their requirements and ensure that our proposals deliver solutions tailored to those needs.
- Support the maintenance of our human source network and expand it by cultivating contacts.
- Ensure the delivery of projects on budget, scope and deadline.
- Brief and present findings, in writing, verbally and through charts and diagrams, to internal and external clients.
Business, practice and solution development
- Take an active part in developing Control Risks' client base in Italy, seeking to both maintain existing relationships and develop new ones with decision makers. Facilitate, where appropriate, the introduction and provision of additional Control Risks' services.
- Support account managers on business development initiatives such as attending conferences, client meetings and briefings.
- Actively participate in profile
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