Senior Manager, Investigations, Diligence and Compliance
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Job Summary
Kroll is seeking to hire a case manager in its Investigations Diligence and Compliance practice to manage complex investigative assignments across the Middle East. The role will be based out of London or Dubai. Travel to the region will be required.
RESPONSIBILITIES:
- Gain a deep understanding of case and client requirements through discussions directly with the client or instruction from a Managing Director in the investigations practice
- Ensure the effective and creative scoping of projects and the writing of proposals which address central client issues and concerns
- Accurately forecast and effectively manage all aspects of case finances and provide oversight to the successful management of case budget
- Examine and interpret research findings to produce in-depth and detailed analyses identifying further research requirements
- Write well-structured detailed and cohesive reports which present research findings in a coherent manner
- Communicate regularly with colleagues to discuss the progress of cases highlighting key issues where necessary
- Manage all aspects of research and ensure the effective performance and career progression of research analysts
- Support case work and reporting using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and conclusions
- Articulate research findings to clients and effectively address their key questions and concerns
- Enhance and develop Krolls network of contacts across the region
- Undertake business development initiatives with regional clients
REQUIREMENTS:
- Prior experience in a reputable professional or financial services firm or from an investigative/research related organization
- Commercial experience preferably gained from a research-related field
- Fluency in written and spoken English essential
- Excellent communication skills
- Proven ability to perform all methods of research including desktop research and analysis from primary and secondary sources
- Strong understanding and a developed interest in Middle Eastern politics current affairs and business environments
- Excellent report writing and analytical and problem-solving skills
- The position may require extensive travel across the Middle East region
Fluency in spoken Arabic is advantageous but not essential
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
- 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.
