MANAGER AUDIT & COMPLIANCE FINANCIAL SERVICES

Job Opportunity: Senior Consultant in Audit & Compliance

Location: Varese, 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 (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. Evaluating and defining technological solutions to support clients in Audit & Compliance areas.
4. Having consolidated experience in management consulting contexts, particularly 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. Providing support to Supervisory Bodies and Corporate Bodies.
8. Utilizing NextGen/Digital solutions for anomaly and risk detection.
9. Proficiency in written and spoken English, as the role involves international projects.
10. Additional skills/experience that are a plus include: Quality Assurance Review of Internal Control Systems, D.O.R.A., ESG, Anti-fraud, and Antitrust.
11. Educational background: Degree in Economics, Finance, Law, Management Engineering, or related fields.

We offer a competitive salary and benefits package commensurate with the role and experience.