Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic investigations and intelligence, due diligence and compliance solutions, including managed services, digital tools and technology advisory. 

The Senior Manager will help generate and manage delivery of anti-money laundering, counter terrorist financing and financial crime advisory projects for regulated firms and in particular for governments. This will include leading work across Kroll to provide the expertise necessary to strengthen the national regimes to meet and exceed global standards of the Financial Action Task Force and OECD, as well as with financial institutions and other regulated firms to understand and manage risk, and to strengthen their preventive measures. 

The Senior Manager will work closely with the Global Head of AML Advisory to identify and develop new business opportunities and to lead delivery of projects. The candidate will have a high level of technical expertise, be self-motivated, commercially focused and organised to develop leads and proposals, manage engagements and produce high-quality results.

Day-to-day Responsibilities:

Show an ability to sell and identify new business and cross-selling opportunities Effectively lead and run client engagements on an independent basis and appropriately manage risk Development and management of projects, throughout the life cycle of the engagement: meeting with client to discuss needs, preparation of commercial and technical proposal, agreement of engagement, development of working plan and budget, allocation of resources, direction of project team members, delivery and quality assurance and project invoicing. Direct and oversee the efficient management of projects to achieve client satisfaction and meet budgets.  Ensure a high standard of project financial and administrative management.  Act as primary client contact throughout projects and contribute to management of the client relationship. Exercise good judgment, demonstrate innovation and adapt working strategy based on the results obtained. Ensure ethical conduct, quality of services, use of best practices and compliance with policy and SOPs in each project Provide expert, reliable, and robust analysis of complex situations and data for clients Contribute to the professional development and evaluation of Financial Investigations team members

Essential Traits:

Bachelor's or Master’s degree in a relevant discipline Substantial experience in the development, implementation and assessment of global standards, in particular of the Financial Action Task Force, ideally including with national authorities or international institutions Proficient in MS Office.  Excellent time management, organizational skills and ability to lead a team Strong verbal and written communication skills with the ability to deliver written and oral reports Excellent research and writing skills are required Fluent in English and ideally a second language, in particular Spanish or French.

 

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. 

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.

 

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

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