Senior Manager, Investigations, Diligence and Compliance Specialist
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Job Location:
Monthly Salary:
Posted on:
14 hours ago
Vacancies:
1 Vacancy
Job Summary
Krolls Investigations Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk.
We are seeking a Manager or Senior Manager to join our EMEA / FRENCH Investigation Diligence and Compliance practice based in Paris. This is a senior leadership role that will work closely and continuously with the Managing Director and Associate Managing Director to drive business development in France and lead high-impact investigative and compliance engagements across the region.
The role will initially focus on expanding our presence in France through client engagement participation in industry events and thought addition to core responsibilities in internal investigations fraud anti-bribery and corruption and compliance matters the candidate will also have the opportunity to contribute to strategic intelligence and compliance advisory (SAPIN 2) assignments offering a holistic view of the risk and investigative landscape in France.
The candidate will play a key role in growing the local team and shaping the future of our practice in the country.
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.
- Fact findings interviews with a range of stakeholders involved in cases.
- Support the development of the Investigations Practice in the region by identifying new clients and business opportunities and retaining key relationships with existing clients contribute to the identification of new client opportunities
- Contribute to the professional development and evaluation of junior project team members encourage behavior transformation
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 8 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.
- Excellent written and verbal communication skills in French and English Spanish or Italian would be a real plus
About Kroll
Join the global leader in risk and financial advisory solutionsKroll. With a nearly century-long legacy we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll youll contribute to a collaborative and empowering environment propelling your career to new heights. Ready to build protect restore and maximize our clients value Your journey begins with Kroll.
Kroll is committed to equal opportunity and diversity and recruits people based on merit.
In order to be considered for a position you must formally apply via
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Required Experience:
Senior Manager
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Kroll’s Restructuring Administration practice, formerly Prime Clerk, offers end-to-end restructuring administration services with unrivaled experts and technology. Read more.
