Senior Vice President, Investigations Diligence and Compliance - Specialist
Senior Vice President, Investigations Diligence and Compliance - Specialist
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
As a Senior Vice President AML Advisory in Krolls Investigations Diligence and Compliance team you will play a key role in the development of Krolls rapidly growing Australian AML practice. Reporting to an Associate Managing Director AML Advisory you will lead complex client engagements including Independent Reviews ML/TF Risk Assessments and AML/CTF remediation activities.
At Kroll your work will help deliver clarity to our clients most complex governance risk and transparency challenges. Apply now to joinOne team One Kroll.
RESPONSIBILITIES:
Working closely with senior experienced professionals the Senior Vice President will be responsible for a broad range of AML/CTF activities including:
As part of a team act as a senior local (Australian) subject matter expert in matters of relating to AML/CTF and financial crime
independently manage AML/CTF and financial crime related projects for clients
Provide expert reliable analysis of financial crime business processes against regulatory obligations and develop reports and other materials for clients
Develop and independently manage AML/CTF and financial crime related projects for clients
Actively be involved in the pursuit of new business and support the delivery of proposals by senior members of the team
Assisting in the preparation of high quality written and oral reports.
REQUIREMENTS:
Minimum 7 years of relevant work experience in AML/CTF
Qualifications in AML/CTF business law or other relevant disciplines
Strong written and verbal communication skills
Residence in Sydney preferred other Australian cities considered
Strong team project and client management experience along with strong interpersonal skills
Adaptable with the ability to work flexibly over multiple projects with limited direction
Proficient in MS Office applications Native-level English alongside superior writing skills; demonstrable experience in writing effective reports and/or articles preferred.
In order to be considered for a position you must formally apply via .
Kroll is committed to equal opportunity and diversity and recruits people based on merit.
#LI-JL1
#LI-Hybrid
Required Experience:
Chief
Employment Type
Full-Time
