Job Description




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.



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