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Senior Manager, Investigations, Diligence and Compliance - Specialist
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Senior Manager, Investigations, Diligence and Compliance - Specialist
Kroll5-7 Years
- Posted 5 days ago
- Be among the first 10 applicants
Job Description
Responsibilities
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
- Responsibility for effectively running a case (or work streams of large cases) through to its closure, from structuring projects, managing resources, presenting findings and providing commercially viable advice to the client.
- Assist clients in investigating alleged regulatory breaches and instances of fraud, bribery and corruption across EMEA.
- Advise corporate clients in developing and enhancing fraud, sanctions and ABC compliance programs.
- Assist mid-tier financial institutions in assessing and improving their fraud or AML/ABC and Sanctions risk management.
- Fact findings interviews with a range of stakeholders involved in cases.
- Support the development of the Financial Investigations Practice in the region by identifying new clients and business opportunities and retaining key relationships with existing clients.
- Extensive experience of working in a reputable professional or financial services firm, investigative organization, or in house investigation experience.
- Internationally recognized accounting qualification is essential (minimum 5 years post qualified).
- Forensic accounting or Financial Investigation experience either in practice or in a regulatory environment
- Commercial understanding of both developed and emerging markets.
- Managerial level report writing skills
- Exceptional presentation and client relationship skills
- Proven quantitative, analytical and problem-solving capabilities
- Strong understanding of project financials and financial management
- Strong commercial acumen and market awareness
- Intellectually curious and adept at navigating ambiguity.
- The position will require regular international travel.
- Fluency in another language advantageous.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
More Info
Key Skills
Managerial level report writing
Problem-solving capabilities
Sanctions risk management
Commercial acumen
About Company
Skills:
International Standards on Auditing (ISAs), Audit technologies, Data Analytics tools, Auditing Banking clients, Financial services regulations, Project management, External financial audit
Skills:
Financial management capabilities, Financial Controls, AR Aging, TM1 updates, Consolidated Cash Flow reports, Cost forecasting and budgeting, Process Improvements, Forecasting, CBR, Financial Accounting Policies, MFR, Regulatory Requirements
Skills:
risk modeling , Credit Risk Management, Data Analysis, risk management software, financial regulations, Fraud Prevention, fraud detection methods, underwriting processes, credit scoring models, compliance requirements
Skills:
It Service Management, AI-enabled automated support tooling, End-User Computing, Capacity Planning, contract governance, Digital Workplace, vendor management, financial management, cost-to-serve modelling, modern ESM platforms
Skills:
Microsoft Access, Excel, Sql, Forecasting, Financial analysis, Buying, Business Analysis, p&l management, Project management, Account Management, Program management