Senior Vice President, Investigations Diligence and Compliance

vor 3 Wochen

Council of the City of Sydney, Österreich Kroll Vollzeit

Senior Vice President, Investigations Diligence and Compliance - Specialist Investigations Investigations | Sydney, New South Wales, Australia | 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 Act as a senior local (Australian) subject matter expert in matters 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 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 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 careers.kroll.com. Kroll is committed to equal opportunity and diversity, and recruits people based on merit. #J-18808-Ljbffr

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    vor 2 Wochen

    Sydney, Österreich Kroll Vollzeit

    Senior Vice President, Investigations Diligence and Compliance - Specialist Join to apply for the Senior Vice President, Investigations Diligence and Compliance - Specialist role at Kroll Senior Vice President, Investigations Diligence and Compliance - Specialist 1 week ago Be among the first 25 applicants Join to apply for the Senior Vice President,...

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