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Your Purpose

MSC Cruises is looking for a Senior Compliance Investigator with a strong background in auditing to join our team. This role will be responsible for conducting investigations into potential regulatory, policy, or ethical violations, ensuring the organization adheres to applicable regulations and internal standards, in order to support MSC Cruises’ fast-paced and highly diversified international growth. 

Your Impact

The Senior Compliance Investigator will work under the supervision of the Head of Corporate Compliance and will:

• Conduct independent investigations into compliance issues, allegations of misconduct, and breaches of company policies, laws or regulatory requirements.
• Perform comprehensive Compliance audits of internal processes, controls, and records to identify potential risks and areas of non-compliance.
• Gather, analyse, and document evidence, conducting interviews and reviewing documentation to ensure the integrity and accuracy of investigations.
• Prepare clear and detailed investigation reports, presenting findings and recommended corrective actions to senior management.
• Collaborate cross-functionally and interact with the various departments to ensure investigations are thorough and consistent with organizational policies.
• Stay abreast of compliance and audit best practices, regulatory developments and their potential impact on MSC Cruises’ operations.
• Monitor the status of corrective actions and follow up to ensure remediation is completed effectively.

Your Journey so far

• Degree in Accounting, Finance, Business Administration, Law, or a related field coupled with relevant certifications (e.g. CIA, CFE, CCEP).
• Minimum of 7 years of proven experience in internal audit, compliance or other investigative roles.
• Demonstrated expertise in conducting complex audits and analysis of accounting and financial records within an international corporate environment.

Your Essentials

• High level of integrity, professionalism, and discretion in handling sensitive information.
• Strong knowledge of auditing standards, regulatory and compliance frameworks, and ethical guidelines.
• Proficiency with audit management systems, data analysis tools, and Microsoft Office Suite.
• Excellent analytical, problem-solving, and critical-thinking skills.
• Strong organizational skills and ability to prioritize and manage multiple investigations or audits simultaneously.
• Excellent written and verbal communication skills, with the ability to prepare precise reports and present findings to stakeholders.
• Full Professional Proficiency in oral and written English. Other European languages are advantageous. 
• Ability to work independently and be a self-driven person while demonstrating teamwork attitude, strong interpersonal skills and the ability to build effective relationships across departments.
• Knowledge of the cruise, shipping, travel or transport industries is an asset.
• EU Passport or right to work in Italy.
• Availability to travel: this position may require occasional travel to company sites or external locations as part of investigative activities.

Our commitment

We are committed to building a future that values diverse perspectives, embraces the world beyond borders, and fosters an inclusive environment where every individual feels valued, respected and empowered to be their authentic selves. Our commitment extends to taking meaningful, measurable actions that have a long-term positive impact on our guests, our employees and our planet.