Senior Vice President, Investigations Diligence and Compliance

14 hours ago

Sydney, New South Wales, Australia Kroll Full time $120,000 - $180,000 per year
Description

As a Senior Vice President, AML Advisory in Kroll's Investigations, Diligence and Compliance team, you will play a key role in the development of Kroll's rapidly growing Australian AML practice. Reporting to an Associate Managing Director, AML Advisory, you will lead complex client engagements, including Independent Reviews, ML/TF Risk Assessments and AML/CTF remediation activities.

At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. 

RESPONSIBILITIES: 

Working closely with senior, experienced professionals, the Senior Vice President will be responsible for a broad range of AML/CTF activities, 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

  • independently manage AML/CTF and financial crime related projects for clients 

  • 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.

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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