About this role
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. • Assist mid-tier financial institutions in assessing and improving their fraud or AML/ABC and Sanctions risk management. • Fact findings interviews with a range of stakeholders involved in cases. • Support the development of the Financial Investigations Practice in the region by identifying new clients and business opportunities and retaining key relationships with existing clients. 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 5 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. • Fluency in another language advantageous. 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-IC1 #LI-Hybrid