Internal Audit, Governace Risk & Compliance, Senior Associate - Roma [OTS]
Core
Provide consulting on corporate governance, Enterprise Risk Management, and compliance with national and international regulations for organizations in complex, highly regulated contexts.
Role type
Senior Associate, Internal Audit, Governance, Risk & Compliance
Builds
Compliance models, internal control systems, business continuity programs, and fraud prevention solutions.
Domain
Professional Services / Trust & Financial Services / Regulatory Compliance
Required skills
Enterprise Risk Management, Corporate Governance, Compliance Frameworks, Internal Audit, Business Continuity Planning, Fraud Prevention, Regulatory Analysis, Process Optimization, Outsourcing Management, Stakeholder Consultation
Preferred skills
Experience in consulting environments, Knowledge of D.Lgs. 231/01, GDPR, SOX, UK Bribery Act, Market Abuse, Financial Engineering, Legal Studies
Technologies
Compliance modeling tools, Risk assessment frameworks, Audit management software
Responsibilities
Advise clients on corporate governance and ERM strategies, Assist in compliance management for national and international regulations, Analyze organizational performance to improve procedures and governance, Optimize internal control systems, Lead business continuity program development, Evaluate and enhance anti-bribery and anti-trust models, Develop and organize Internal Audit plans including outsourcing and co-sourcing engagements
Seniority
Senior, hands-on IC
