Senior Manager, Financial Investigations
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Job Summary
Description
Senior Manager
RESPONSIBILITIES:
- 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.
REQUIREMENTS:
- 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.
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.
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Required Experience:
Senior Manager
Key Skills
- B2B Sales
- Arabic Speaking
- Adobe Flash
- Executive Support
- BI
About Company
Kroll’s Restructuring Administration practice, formerly Prime Clerk, offers end-to-end restructuring administration services with unrivaled experts and technology. Read more.
