Compliance Officer with focus on AML and compliance tasks at Schulz & Cie. Consulting. Conducting audits, transaction monitoring, and managing regulatory issues in financial services.
KR
Hybrid Senior Vice President, Investigations, Diligence and Compliance – Specialist
Posted 4 months ago
About the role
- Senior Vice President executing investigation and compliance projects for Kroll in Kuala Lumpur, Malaysia. Focused on business development and project execution within forensic investigations and compliance.
Responsibilities
- Act as a key member of the team in matters of internal investigation, fraud, anti-bribery and corruption issues, compliance, fraud risk management and other relevant matters
- Along with the Managing Director, development and management of projects, throughout the life and 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
- Mentor, develop and oversee staff to ensure the execution of client objectives and deliverables
- Contribute to the professional development and evaluation of junior project team members, encourage behavior transformation
- Demonstrate excellent judgment, be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand.
Requirements
- Chartered Accountant (or a similar degree) with minimum of 8+ years of experience including expertise in the areas of investigation, intelligence, forensic accounting, compliance and other forensic services
- An added CFE or CCEP qualification would be preferred
- Knowledge of digital forensics, OSINT, data analytics (tools/languages) would be a plus
- Experience working with diverse teams
- Must be able to think independently and make sound decisions
- Some experience in business development is required
- Excellent written and verbal communication skills (in English) that help represent diverse communities.
- Must be proficient in MS office products, i.e. Word, Excel, PowerPoint and Project Management
Benefits
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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