Associate Managing Director EMEA

3 days left

London (Central), London (Greater)
23 Jul 2019
21 Aug 2019
Contract Type
Full Time

Nardello Introduction

Nardello & Co. is a US-based global investigations firm whose experienced professionals handle a broad range of issues including: anti-corruption and compliance investigations, such as those related to the FCPA/UK Bribery Act; litigation and arbitration support, including civil and white collar criminal litigation; strategic investigations, such as forensic accounting and fraud investigations; digital investigations and cyber defense, including computer forensics; strategic intelligence, such as political risk assessment; reputational due diligence; and asset tracing.  

At Nardello & Co.  the Associate Managing Director is an expert manager and practitioner who plays a key role in managing, conducting and coordinating a range of investigations. Based in our London office, this role will lead and work with a team of professionals in a supportive and collaborative environment that ensures the delivery of high-quality work.  

What You Will Do:

·         Manage and lead teams of analysts and/or researchers, collaborate with senior team members in managing complex projects and deliver a high- quality work product. 

·         Manage and conduct expert-level investigative open-source research.

·         Manage and conduct investigative reviews of complex proprietary data sets (such as communications and business data that are relevant to an internal investigation)

·         Undertake incisive analysis of investigative data.

·         Help develop art investigations practice.

·         Provide expertise to EMEA team on US focused research/investigations

·         Participate in vetting of potential partnerships.

·         Identify new business opportunities and participate in developing new business.

·         Participate in client relationship management.

·         Ensure the delivery of outstanding deliverable content, including reports and slide decks.

·         Prepare and deliver oral briefings to clients and internal senior managers.

·         Manage and coordinate teams of investigative analysts on projects.

·         Review and quality control the work of junior team members.

·         Write proposals

 You Will Be:

·         Experienced in retrieval and analysis of US and EMEA public record information

·         Experienced in managing cross border investigations, including US-focused assignments.

·         Highly proficient in a broad array of investigative and research methods

·         Experienced in conducting art investigations

·         Skilled in identifying and analyzing public record information, such as litigation, corporate records and regulatory filings through online and on-site sources and use a variety of proprietary databases. 

·         Skilled research and analysis for investigative purposes and experienced in mining / analyzing communications and business information relevant to internal investigations

·         Skilled at analyzing and interpreting large amounts of data and presenting findings in a coherent manner

·         Exceptional in your communication (written and verbal) with the ability to write clearly and succinctly in a variety of communication settings

·         Highly organized and have a strong attention to detail.

·         Strong technical aptitude; ability to learn new systems, mine data from various technologies.

·         Highly curious and tenacious to uncover critical information and intelligence.

·         Skilled in identifying and implementing new methods to improve case-work performance

·         Flexible in response to changing priorities and scope of work.

·         An independent thinker and comfortable with situations requiring rapid, effective problem-solving without a “playbook” or “checklist”.

·         Skilled in using social media research preferred

  • An inspiring team leader who motivates the team to excel.

You Will Have:

·         Bachelor’s degree or higher.

·         Extensive experience in a professional services firm conducting investigative research and analysis.

·         Extensive experience leading a team of analysts and/or researchers.

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