Associate Director, Network Risk Management

Found in: Jooble UK C2 - 2 weeks ago


London, United Kingdom Warner Scott Recruitment Full time

Our client, a global consultancy specializing in investigations, risk management, and security, is looking to hire a Corporate Investigations Associate Director based in London. Their clientele comprises top law firms, financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals, family offices, governments, and NGOs.
As an Associate Director, you will join the Investigations and Disputes team, overseeing complex dispute support work and asset tracing projects. Managing asset tracing, internal investigations, and other dispute support projects
Conducting public domain research relevant to asset tracing, internal investigations, and broader dispute support assignments
Collaborating with external stakeholders to gather pertinent human sources intelligence for ongoing casework
Establishing and nurturing a network of contacts
Briefing clients and internal stakeholders on ongoing project developments
Providing training and mentorship to junior colleagues

We are seeking a motivated and knowledgeable individual with a strong grasp of cross-border investigations and asset tracing methodologies and case strategies.


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