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Senior Consultant/Associate Director, Intelligence and Investigations

Control Risks
Location 📍 Milan, Italy
Posted 📅 June 09, 2026
Work Type ⏰ Full time

Position Overview

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.

Working closely with the Country Manager and the Italy team, as well as the broader II practice and Intelligence & Analysis (I&A) department globally; the role requires a high degree of independence, strong ...

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Job Details

Employment Type
Full time
📊
Category
Business Operations Specialists
🏠
Work Arrangement
On-site
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Location
Milan, Italy