Associate Director- Dispute Intelligence (Maternity Cover)

Posted Yesterday
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New York, NY, USA
In-Office
140K-160K Annually
Senior level
Consulting
The Role
Leadership role covering maternity leave to grow and manage a global dispute intelligence practice. Responsibilities include business development with law firms and funders, overseeing multi-jurisdictional dispute and asset-tracing investigations, ensuring excellence in OSINT and source enquiries, driving innovation and technology use, managing and mentoring high-performing teams, and ensuring legal, compliance and ethical standards are met.
Summary Generated by Built In

Role purpose

We are looking for an Associate Director in our dedicated global dispute intelligence practice based in United States to work as maternity cover from August 2026 to August 2027. This is a leadership role, and the successful candidate will have responsibility for growing and developing the practice in close collaboration with the head of the team and colleagues across different regions and service lines.
The position’s core responsibilities are:
• Managing and growing new and existing client relationships, with a focus on winning high-value, repeat mandates from law firms, in-house legal counsel and litigation funders.
• Playing a leading role in developing our dispute support strategy alongside senior colleagues.
• Overseeing the delivery of complex litigation and dispute support projects, in Europe and globally
• Ensuring best in class execution and innovation around open-source research, source enquiries, and analysis.
• Managing high-performing project teams, while maintaining inclusive and collaborative team culture.

Role tasks and responsibilities

Client management and business development
• Identify and secure new client relationships through pro-active business development efforts with the support of senior business leaders, with a focus on commercial litigators, arbitration practitioners, in-house counsel and litigation funders.
• Grow existing relationships with clients that are regular consumers of our investigation services.
• Represent Control Risks at dispute-related events, in coordination with the head of dispute support, and broader regional management.
• Collaborate with other business intelligence leaders across EMEA, APAC, and the Americas on global business development initiatives, including webinars, thought leadership and targeted client outreach.
• Identify additional sources of income and brand profile building for Control Risks in disputes and litigation support.
Case work
• Oversee the delivery of complex, multi-jurisdictional projects in and beyond Americas, with a focus on asset tracing and investigations in support of litigation and arbitration.
• Manage the dispute support team’s output to ensure that high standards of quality and client relevance are consistently met.
• Collaborate with peers in other practice lines to ensure our research is innovative, responsive and of high quality, identifying where technology could be best applied for research efficiencies or improvements in delivery.
• Constantly improve and develop our source network, including ensuring compliance with company-wide policies and awareness of risk in the team.
• Pre-empt and manage risk issues associated with our clients and case management, and mentor others in the practice on these considerations.

Team management and culture
• Foster an inclusive, collaborative environment in culturally and linguistically diverse project teams, drawing in the right resources across the Intelligence & Investigations practice on a case-by-case basis.
• Manage direct reports and mentor other team members, ensuring the development of their investigative and client-management skills across the lifecycle of a project, from pitching to delivery to feedback.
• Deliver and periodically review disputes and litigation support training
• Identify and make recommendations for how to address any improvements in our internal skills and capabilities.
• Ensure that the team’s legal and compliance requirements are understood and adhered to, including the implementation of associated training.


Requirements

Candidates invited to interview will demonstrate evidence of holding a leadership role in a team delivering disputes and investigations work. They will have:

• A track record of delivering complex dispute and litigation support services, including experience of asset tracing, human intelligence and OSINT investigations across multiple jurisdictions;

• The ability to write and present concisely and convincingly;

• A demonstrable record of winning mandates and growing client relationships over several years in the disputes and investigations sector;

• Experience of leadership and teamwork, and developing and retaining high-performing project team members;

• A firm understanding of the application of legal and compliance issues, and reputational and ethical considerations, affecting the business intelligence and investigations industry;

• Personal career growth within a global intelligence/investigations firm.

The base salary range for this position is $140,000-$160,000 per year. Exact compensation offered may vary depending on job-related knowledge, skills, and experience.

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.

Control Risks participates in the E-Verify program to confirm employment authorization of all newly hired employees. The E-Verify process is completed during new hire onboarding and completion of the Form I-9, Employment Eligibility Verification, at the start of employment. E-Verify is not used as a tool to pre-screen candidates. For more information on E-Verify, please visit www.uscis.gov.


Benefits
  • Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
  • Medical Benefits, Prescription Benefits, FSA, Dental Benefits, Vision Benefits, Life and AD&D, Voluntary Life and AD&D, Disability Benefits, Voluntary Benefits, 401 (K) Retirement, Nationwide Pet Insurance, Employee Assistance Program.
  • As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.

Skills Required

  • Leadership role experience delivering disputes and investigations work
  • Track record delivering complex dispute and litigation support services, including asset tracing, human intelligence and OSINT across multiple jurisdictions
  • Proven ability to write and present concisely and convincingly
  • Demonstrable record of winning mandates and growing client relationships over several years in disputes and investigations
  • Experience of leadership, teamwork, and developing and retaining high-performing project team members
  • Firm understanding of legal, compliance, reputational and ethical considerations affecting intelligence and investigations
  • Personal career growth within a global intelligence/investigations firm
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The Company
HQ: London
2,237 Employees
Year Founded: 1975

What We Do

Control Risks exists to make our clients succeed. We are a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We provide you with the insight to focus resources and ensure you are prepared to resolve the issues and crises that occur in any ambitious global organisation. We go beyond problem-solving and give you the insight and intelligence you need to realise opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled ability to bring order to chaos and reassurance to anxiety.

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