Associate Manager, Investigations Diligence and Compliance Specialist

Krolls North American Investigations Diligence and Compliance - Specialist practice is seeking an Associate Manager based in Toronto. This is a wide-ranging role in theFinancial Investigations team. The Associate Manager will develop and manage investigations and consulting cases including client relationships proposals consulting and project management and will have responsibility for quality and case completion and follow-up.

This role requires assisting on case strategy and scoping advising on investigative techniques identification of evidence performing information gathering and investigative interviews performing financial analysis asset tracing and recovery evaluating the adequacy and effectiveness of internal controls performing insider risk compliance assessments managing projects and resources documenting carefully the results of analysis and evaluations and preparing conclusions for clients. This role also requires an imaginative and creative thinker with the ability to work to tight deadlines often balancing a significant and varied caseload. The candidate must be able to demonstrate excellent judgment be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand. A key interest in business strategy global events and markets with an awareness of working across different cultural and political environments is essential due to the range of cases that will be handled across various industry sectors.

Day-to-Day Responsibilities:

• Gain a deep understanding of case and client needs through discussions directly with the client or taking direction from a senior member of the Financial Investigations team
• Take an active role on a broad range of complex investigations forensic accounting regulatory compliance internal (client) investigations insider risk compliance assessments consulting projects and forensic matters with the support of Krolls expert resources.
• Assist with carrying out information gathering and investigative interviews with a range of stakeholders involved in an investigation
• Conduct and document detailed forensic accounting procedures with examples including tracing of funds sourceanduse analysis validating expenses and sources of income to thirdparty documentation testing internal controls and other related investigative procedures.
• Write well structured logical and objective reports which present research and analysis in a client-focused manner to address the clients central questions and concerns.
• Interface with and present interim findings to clients.
• Prioritize projects and assignments whilst meeting tight and demanding deadlines.
• Provide guidance oversight and review for Interns and Associates working on client deliverables ensuring quality accuracy and timely completion of assigned tasks.
• Contribute to the professional development and performance management of team personnel and external resources.
• Build strong working relationships with colleagues across Krolls network of offices and various practices.
• Contribute to the development management and expansion of client relationships including identifying and supporting new business opportunities.

Essential Traits:

• Bachelors degree and chartered professional accountant (CPA - Canada) or certified public accountant (CPA - US) or equivalent required; working towards obtaining the certified in financial forensics (CFF) or certified fraud examiner (CFE) designation

• Minimum 3 years investigative and/or audit experience with a recognized professional services or other investigative firm

• Strong attention to detail

• Excellent foundational accounting technical skills with the ability to apply core principles accurately and consistently across complex engagements.

• Strong verbal and written communication skills in English with the ability to serve as a client contact lead client calls and deliver clear wellarticulated written and oral reports.

• Ability to analyze large volumes of information and present oral and written summaries in a comprehensive and coherent manner

• Demonstrated ability to maintain organized wellstructured and QC ready files ensuring consistent documentation standards

• Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines

• Strong team project and clientmanagement capabilities with a flexible collaborative approach and proven experience working effectively with diverse teams.

• Positive attitude with an inquisitive solutionoriented mindset consistently seeking to understand underlying issues and contribute to continuous improvement.

• Proficient in MS Office Excel and PowerPoint

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.

In order to be considered for a position you must formally apply via .

Kroll is committed to equal opportunity and diversity and recruits professionals based on merit.

The salary range for this position is $CAD.

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