As part of Control Risks' growth strategy for Intelligence & Investigations (II) in Italy, we are seeking a highly experienced Senior Consultant / Associate Director to be based in Milan.
This role is designed for a seasoned intelligence and investigations professional with a strong track record in managing and delivering complex mandates across a range of sensitive advisory engagements, including strategic intelligence, pre‐transactional diligence, internal investigations, and litigation and disputes support.
The successful candidate will play a central role in executing the Italy go‐to‐market strategy, with a particular focus on pre‐transactional, contentious, and strategic intelligence work for private market investors, law firms, and corporates.
Priorities
Effective delivery of intelligence and investigations projects.
Drive business development activities with priority buyer groups.
Provide coaching and mentoring to junior team members.
Time Allocation
Time in the role is expected to be divided between four areas as set out below:
Technical Delivery (40%)




Exhibit technical excellence in the delivery of intelligence and investigations mandates, including strategic intelligence, pre‐transactional diligence, internal investigations, litigation and disputes support, and other sensitive advisory engagements.
Act as a senior executive on engagements, taking end‐to‐end responsibility for scoping, execution, quality control, client interaction and delivery, with minimal supervision.
Apply strong judgement and contextual understanding of the Italian political, regulatory, judicial and business environment to ensure that outputs are commercially relevant, defensible and actionable.
Business Development & Growth (35%)
Take ownership of, and actively contribute to, strengthening Control Risks' II profile and commercial presence in Italy, in line with the firm's go‐to‐market strategy.
Proactively originate opportunities and procure meetings with priority buyer groups, with

📌 Senior Consultant/Associate Director, Intelligence and Investigations (Italia)
🏢 Altro
📍 Italia