Associate & Senior Associate - Internal Audit, Governance, Risk & Controls [OTS - Parma]
Core
Strategic partner helping clients manage risks, build corporate governance models, and optimize internal control systems to facilitate digitalization.
Role type
Associate & Senior Associate, Internal Audit, Governance, Risk & Controls
Builds
Compliance models (SOX, GDPR, Market Abuse, etc.), Business Continuity programs, Fraud Prevention solutions, Internal Audit plans
Domain
Professional Services / Risk Management / Corporate Governance
Deliverable
client delivery
Required skills
Enterprise Risk Management, Compliance frameworks, Internal Audit planning, Controls testing, Business Continuity planning, Fraud detection, Corporate governance modeling
Preferred skills
Consulting experience, Financial/IT/Operational Audit, Outsourcing & Co-sourcing management
Technologies
N/A
Responsibilities
Provide advisory on corporate governance and Enterprise Risk Management; Support clients in regulatory compliance (national/international); Analyze organizational performance to improve procedures and governance; Optimize internal control systems; Lead Business Continuity program development; Develop and organize Internal Audit plans (Financial, IT, Operational, Compliance)
Seniority
Associate (1-5 years experience)