Senior Vice President, Investigions Diligence and Compliance

4 weeks ago

Sydney, New South Wales, Australia at Full time

The Senior Vice President will participate in field investigation activities and interviews, including the use of digital forensic tools and data analysis techniques, and will also be exposed to a diverse range of projects, including investigative due diligence, asset tracing and AML Advisory services. The Senior Vice President is also expected to be able to perform research, including desktop research and maintain the highest level of integrity in conducting research. The role seeks a self-starter, motivated personality, excited to develop their forensic investigation skills and learn about different industries and companies.

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 forensic investigation procedures into allegations of fraud, bribery, corruption and workplace misconduct, 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
  • Conducting research to identify and obtain information from primary & secondary sources, including databases, internet and other public domain sources.
  • 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.
  • Bilingual research capability in a foreign language is a plus, but by no means a requirement.

In order to be considered for a position, you must formally apply via careers.kroll.com .

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

#LI-JL1

#LI-Hybrid

#J-18808-Ljbffr

  • Senior Vice President, Investigations Diligence And Compliance

    2 weeks ago

    Sydney, New South Wales, Australia Kroll Full time

    Senior Vice President, Investigations Diligence and Compliance - Specialist Join to apply for the Senior Vice President, Investigations Diligence and Compliance - Specialist role at Kroll Senior Vice President, Investigations Diligence and Compliance - Specialist 1 week ago Be among the first 25 applicants Join to apply for the Senior Vice President,...

  • Senior Vice President, Investigations Diligence and Compliance

    4 weeks ago

    Sydney, New South Wales, Australia Kroll Full time

    Senior Vice President, Investigations Diligence and Compliance - SpecialistJoin to apply for the Senior Vice President, Investigations Diligence and Compliance - Specialist role at KrollSenior Vice President, Investigations Diligence and Compliance - Specialist1 week ago Be among the first 25 applicantsJoin to apply for the Senior Vice President,...

  • Vice President

    2 days ago

    Sydney, New South Wales, Australia Js Careers Full time

    Vice President - Global Private Equity FundVice President - Global Private Equity FundGet AI-powered advice on this job and more exclusive features.Direct message the job poster from JS CareersDirector - Private Equity, Direct Investment, Investment Banking and Corporate Strategy at JS Careers Pty LimitedJS Careers is pleased to be working with a prestigious...

  • Senior Associate/vice President, Investment Banking

    2 weeks ago

    Sydney, New South Wales, Australia Jefferies Full time

    Senior Associate/Vice President, Investment Banking Senior Associate/Vice President, Investment Banking Get AI-powered advice on this job and more exclusive features.We are seeking a talented Investment Banking Senior Associate/Vice President to be based in Sydney to join our Investment Banking franchise, working across transactions in Australia.The...

  • Vice President

    2 days ago

    Sydney, New South Wales, Australia Hsbc Full time

    Join to apply for the Vice President (Portfolio Management) - HSBC Infrastructure Finance role at HSBCJoin to apply for the Vice President (Portfolio Management) - HSBC Infrastructure Finance role at HSBCJob DescriptionSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity.We use our unique...

  • Vice President, Advisory Compliance

    4 weeks ago

    Sydney, New South Wales, Australia Mitsubishi UFJ Financial Group Full time

    Join to apply for the Vice President, Advisory Compliance role at MUFG2 days ago Be among the first 25 applicantsJoin to apply for the Vice President, Advisory Compliance role at MUFGGet AI-powered advice on this job and more exclusive features.Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial...

  • Vice President, Advisory Compliance

    4 weeks ago

    Sydney, New South Wales, Australia Mitsubishi UFJ Financial Group Full time

    Join to apply for the Vice President, Advisory Compliance role at MUFG2 days ago Be among the first 25 applicantsJoin to apply for the Vice President, Advisory Compliance role at MUFGGet AI-powered advice on this job and more exclusive features.Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial...

  • Vice President, Infrastructure And Energy, Advisory/project Finance

    2 weeks ago

    Sydney, New South Wales, Australia East Partnership Full time

    Vice President, Infrastructure and Energy, Advisory/Project Finance Vice President, Infrastructure and Energy, Advisory/Project Finance Direct message the job poster from East Partnership*Project Finance and Infrastructrure Advisory, Vice President*Global Investment Bank*Infrastructure and energy related projects Our client is a prestigious Global Investment...

  • Investment Middle Office Investment Book Of Record Vice President

    2 weeks ago

    Sydney, New South Wales, Australia JPMorganChase Full time

    Investment Middle Office Investment Book of Record Vice President Join to apply for the Investment Middle Office Investment Book of Record Vice President role at JPMorgan Chase Investment Middle Office Investment Book of Record Vice President2 days ago Be among the first 25 applicants Join to apply for the Investment Middle Office Investment Book of Record...

  • Investment Middle Office Investment Book of Record Vice President

    3 weeks ago

    Sydney, New South Wales, Australia JPMorganChase Full time

    Investment Middle Office Investment Book of Record Vice PresidentJoin to apply for the Investment Middle Office Investment Book of Record Vice President role at JPMorganChaseInvestment Middle Office Investment Book of Record Vice President2 days ago Be among the first 25 applicantsJoin to apply for the Investment Middle Office Investment Book of Record Vice...