Vice President, Forensic Investigations And Intelligence - Haymarket, Australia - Knewin

Description

The Vice President, AML Advisory, will be responsible for delivery of overall financial and client objectives.

You will be expected to identify new business opportunities and be actively involved in the development of marketing and product initiatives, given your first-hand knowledge of AML/CTF obligations and processes developed within a regulated entity or regulator to bring a effective solutions to financial crime issues affecting Kroll's clients.

Day-to-day responsibilities:
As part of a team, actas a local (Australian) subject matter expert in matters of relating to AML/CTF and financial crime
Develop and 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
Actively be involved in the pursuit of new business and support the delivery of proposals by senior members of the team
Take ownership of project and deliverables and manage workflow and costs effectively

REQUIREMENTS :
6+ 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
About Kroll
Join the global leader in risk and financial advisory solutions—Kroll.
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, you'll 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.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
In order to be considered for a position, you must formally apply via
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