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

Description

Vice President, Forensic Investigations and IntelligenceInvestigations
Investigations|Sydney, Australia|
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, act as 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
Multiple Location; New York, United States

Annual Impact Report 2023:

Doing Business ConsciouslyIn this report, you will see how our global workforce of colleagues has brought together diversity of thought to challenge each other and work shoulder to shoulder for greater good.

Kroll is headquartered in New York with offices around the world.
Sign up to receive periodic news, reports, and invitations from Kroll.
Our privacy policydescribes how your data will be processed.
2024 Kroll, LLC.
All rights reserved.
Kroll is not affiliated with Kroll Bond Rating Agency, Kroll On Track Inc.
or their affiliated businesses.
Read more.
Kroll is committed to providing equal opportunities in employment.

We will not discriminate between applications for reason of gender, race, religion, color, nationality, ethnic origin, sexual , marital status, gender identity, veteran status, age or disability.

If you are an individual with disabilities who needs accommodation or you are having difficulty using our website to apply for employment, please contact Emily Spears at
This contact information is for accommodation requests only and cannot be used to inquire about status of an application.
Click hereto view a video regarding self-identification of individuals with disabilities or those requesting accommodation.
Applicants and employees notice of EEO rightsare available in our office and online here.
Click hereto read our Pay Transparency Policy.#J-18808-Ljbffr