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
Senior Vice President, Investigations, Diligence and Compliance – Specialist
Manager of Privacy & Data Compliance at Constellation Brands overseeing privacy operations and ensuring data protection across teams. Collaborating with business units to maintain regulatory compliance and manage risks.
Intern assisting in packaging development for major food industry company. Contributing to compliance analysis and audits while collaborating with engineering teams.
Compliance Manager responsible for quality assurance and compliance at Nestlé's Marton Factory. Leading a team to uphold food safety and hygiene standards in a key manufacturing role.
EUDR Compliance Coordinator ensuring Kafea Terra’s compliance with EU Deforestation Regulation. Role involves collaboration across Operations, IT, Legal, Finance, Supply Chain, and Marketing teams.
Compliance Data Specialist role focused on data extraction and analysis for regulatory compliance at Kantox. Collaborating with IT and compliance teams to ensure data accuracy and support regulatory obligations.
Associate role at Kroll supporting research and due diligence in compliance. Focused on onboarding and managing risks associated with clients and third parties.
Senior Director leading AML Network Surveillance Monitoring and Regulatory Strategy for Capital One. Oversee integrated team ensuring compliance with regulatory standards and effective operations across on - shore and off - shore groups.
IT Compliance Specialist ensuring compliance with DORA and other regulations. Collaborating with IT and security teams for a secure digital environment.
Senior Compliance Risk Manager providing independent oversight of business products and compliance with NAIC regulations. Key role in ensuring adherence to legal requirements and influencing business solutions in financial services.
Senior Compliance Officer managing compliance operations for Hex Trust. Overseeing KYC, regulatory communications, and compliance activities for global expansion.