Senior Vice President, Investigations Diligence and Compliance - Specialist

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

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