Senior Vice President, Investigations Diligence and Compliance - SpecialistJoin to apply for the Senior Vice President, Investigations Diligence and Compliance - Specialist role at KrollSenior Vice President, Investigations Diligence and Compliance - Specialist1 week ago Be among the first 25 applicantsJoin to apply for the Senior Vice President, Investigations Diligence and Compliance - Specialist role at KrollGet AI-powered advice on this job and more exclusive features.The Senior Vice President will participate in field investigation activities and interviews, including the use of digital forensic tools and data analysis techniques, and will also be exposed to a diverse range of projects, including investigative due diligence, asset tracing and AML Advisory services. The Senior Vice President is also expected to be able to perform research, including desktop research and maintain the highest level of integrity in conducting research. The role seeks a self-starter, motivated personality, excited to develop their forensic investigation skills and learn about different industries and companies.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.ResponsibilitiesWorking closely with senior, experienced professionals, the Senior Vice President will be responsible for a broad range of forensic investigation procedures into allegations of fraud, bribery, corruption and workplace misconduct, including:As part of a team, act as a senior local (Australian) subject matter expert in matters of relating to AML/CTF and financial crimeConducting research to identify and obtain information from primary & secondary sources, including databases, internet and other public domain sources.Provide expert, reliable analysis of financial crime business processes against regulatory obligations and develop reports and other materials for clientsDevelop and independently manage AML/CTF and financial crime related projects for clientsActively be involved in the pursuit of new business and support the delivery of proposals by senior members of the teamAssisting in the preparation of high quality written and oral reports.RequirementsMinimum 7+ years of relevant work experience in AML/CTFQualifications in AML/CTF business, law or other relevant disciplinesStrong written and verbal communication skillsResidence in Sydney preferred, other Australian cities consideredStrong team, project and client management experience, along with strong interpersonal skillsAdaptable, with the ability to work flexibly over multiple projects with limited directionProficient in MS Office applications Native-level English alongside superior writing skills; demonstrable experience in writing effective reports and/or articles preferred.Bilingual research capability in a foreign language is a plus, but by no means a requirement.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.Seniority levelSeniority levelExecutiveEmployment typeEmployment typeFull-timeJob functionJob functionLegalIndustriesBusiness Consulting and ServicesReferrals increase your chances of interviewing at Kroll by 2xSign in to set job alerts for “Vice President Compliance” roles.Sydney, New South Wales, Australia 1 day agoPort Botany, New South Wales, Australia 2 days agoSydney, New South Wales, Australia 2 months agoGroup Risk & Compliance Officer Blacktown NSW 2148Blacktown, New South Wales, Australia 1 week agoSydney, New South Wales, Australia 16 hours agoSydney, New South Wales, Australia 2 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 3 days agoParramatta, New South Wales, Australia A$125,693.00-A$138,510.00 1 week agoSydney, New South Wales, Australia A$121,508.00-A$137,032.00 2 weeks agoSydney, New South Wales, Australia 2 days agoSydney, New South Wales, Australia 3 months agoSydney, New South Wales, Australia 4 weeks agoCompliance and Policy Operations OfficerSydney, New South Wales, Australia A$110,266.00-A$122,058.00 2 days agoSydney, New South Wales, Australia 3 days agoSydney, New South Wales, Australia 1 day agoSydney, New South Wales, Australia 1 month agoNorth Sydney, New South Wales, Australia 3 weeks agoSenior Associate/AVP, Financial Crime Compliance Officer, DBS Australia (Sydney)Sydney, New South Wales, Australia 3 weeks agoSydney, New South Wales, Australia 4 days agoCamperdown, New South Wales, Australia A$150,000.00-A$160,000.00 2 weeks agoCommonwealth Compliance Officer (Health Manager Lvl 1) - Perm PTCampbelltown, New South Wales, Australia 2 days agoChatswood, New South Wales, Australia 18 hours agoCommonwealth Compliance Officer (Health Manager Lvl 1) - Perm PTCampbelltown, New South Wales, Australia 1 day agoContent Officer – Health/Social Care ComplianceChatswood, New South Wales, Australia 1 week agoNorthern Beaches, New South Wales, Australia 4 days agoWe’re unlocking community knowledge in a new way. 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