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Senior Intelligence & Investigations Lead – Italy
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-18
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-18
Job specializations:
-
Business
Business Development
Job Description & How to Apply Below
Control Risks is seeking a Senior Consultant/Associate Director based in Milan to lead complex intelligence and investigations mandates for private market clients, law firms and corporates. The role focuses on pre‑transactional diligence, strategic intelligence, internal investigations and disputes support, balancing delivery with business development.
Success requires Italian/English fluency, deep market knowledge in Italy, and a proven ability to originate opportunities, convert relationships
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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