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- Tasks: Lead global investigations and manage a team of investigators to deliver high-quality reports.
- Company: Ankura is an innovative firm focused on growth and excellence in risk advisory services.
- Benefits: Enjoy a collaborative culture, opportunities for professional development, and a chance to work globally.
- Why this job: Join a dynamic team making a real impact in intelligence and asset tracing across the globe.
- Qualifications: Proven leadership experience in investigations, with strong analytical and communication skills required.
- Other info: Fluency in languages like Chinese or Russian is a plus; remote work options may be available.
The predicted salary is between 84000 - 140000 £ per year.
Senior Director, Risk Advisory, Intelligence and Asset Tracing
Join to apply for the Senior Director, Risk Advisory, Intelligence and Asset Tracing role at Ankura
Senior Director, Risk Advisory, Intelligence and Asset Tracing
Join to apply for the Senior Director, Risk Advisory, Intelligence and Asset Tracing role at Ankura
Ankura is a team of excellence founded on innovation and growth.
This position supports the Risk Advisory practice, one of six practices focused on client delivery services across the Firm.
Ankura’s Intelligence and Asset Tracing practice is growing. We are seeking an experienced Senior Director to manage and oversee case work and proposals as we position ourselves for the next phase of growth.
As a Senior Director, you will work closely with the practice lead to build Ankura’s global Intelligence and Asset Tracing offering, establishing its market positioning. You will be a key member of our wider Global Risk Advisory practice, supporting investigations and disputes alongside complex standalone engagements.
You will have responsibility for managing challenging intelligence led investigations, due diligence assignments and international asset tracing exercises; delivering high-quality proposals and reports; collaborating with colleagues across the company to identify and proactively respond to new business opportunities; and leading business development and branding initiatives.
The ideal candidate will have a demonstrated track record of delivering high quality engagements globally, with a specialisation in at least one of three geographic regions – Greater China, Africa or Russia/former Soviet Union. Fluency in local languages from these areas is a strong preference.
Whilst this role is based in London, you will interact with colleagues across our 30+ offices globally and clients across markets worldwide.
Through your work within the Global Risk Advisory team and collaboration with other business leaders, you will support Ankura’s culture of integrity, accountability and trust.
Responsibilities
- Oversee and manage due diligence, asset tracing and other intelligence-led investigations globally.
- Manage a team of global investigators ensuring high-quality and timely reports and proposals that address client requirements.
- Develop and nurture a culture of ethical excellence, accountability, and continuous development.
- Review reports drafted by team members to ensure that they are presented in a well-structured, logical and objective manner.
- Lead on providing training and support to the wider team on online research, report writing, case management and discreet human source enquiries.
- Proactively identify business opportunities with the practice lead and colleagues in different service lines and work collaboratively with them to drive success.
- Actively support marketing and branding initiatives in collaboration with the practice lead, leaders in other business units and marketing team by attending networking events, presenting at conferences and authoring thought leadership.
- Ensure that investigations are carried out ethically and in compliance with relevant legislation, including UK, European & US regulations relating to confidentiality and data protection.
Requirements
- Demonstrated experience in a leadership position in a reputable professional services firm.
- Experience managing complex asset tracing, due diligence and intelligence-led investigations.
- Ability to coordinate resources and manage multiple concurrent projects and proposals, managing your own time to deliver against competing demands.
- Experience demonstrating judgment, integrity, and discretion in handling sensitive investigations.
- Commercial approach to proposal writing and scoping.
- Excellent analytical, interviewing, writing, and communication skills, with strong report writing capabilities.
- Experience working in complex, matrixed, and / or multinational organizations.
- Strong work ethic and commitment to collaboration and excellence.
- Experience in successfully delivering business development initiatives in an international professional service environment with a strong and active personal network.
- Confidence in undertaking business development activities, including direct efforts to win work from key buyer groups.
- Proven ability to win work directly from clients through business development activities.
- Global experience and language skills with specific geographic specialisation in a key market such as China, Africa and Russia.
- Fluent in English; additional languages especially Chinese, Arabic, Russian, French, Spanish or Portuguese are a plus.
- Bachelor\’s degree and an advanced degree in law, criminal justice, HR, or a related field, preferred but not required.
- Relevant certification, CFE or ACAMs, preferred but not required.
Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.
Seniority level
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Seniority level
Director
Employment type
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Employment type
Full-time
Job function
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Job function
Finance and Sales
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Industries
Business Consulting and Services
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Senior Director, Risk Advisory, Intelligence and Asset Tracing employer: Ankura
Contact Detail:
Ankura Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Director, Risk Advisory, Intelligence and Asset Tracing
✨Tip Number 1
Network actively within the risk advisory and asset tracing communities. Attend industry conferences, webinars, and local meetups to connect with professionals in the field. Building relationships can lead to valuable insights and potential referrals.
✨Tip Number 2
Showcase your expertise by engaging in thought leadership. Write articles or blog posts on relevant topics in risk advisory and intelligence. Sharing your knowledge not only demonstrates your skills but also increases your visibility in the industry.
✨Tip Number 3
Familiarise yourself with Ankura's recent projects and case studies. Understanding their approach and successes will help you tailor your discussions during interviews, showing that you're genuinely interested in their work and how you can contribute.
✨Tip Number 4
Prepare for interviews by practising situational questions related to managing complex investigations and leading teams. Use the STAR method (Situation, Task, Action, Result) to structure your responses, highlighting your leadership and problem-solving skills.
We think you need these skills to ace Senior Director, Risk Advisory, Intelligence and Asset Tracing
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in risk advisory, intelligence, and asset tracing. Focus on your leadership roles and any specific projects that align with the responsibilities outlined in the job description.
Craft a Compelling Cover Letter: In your cover letter, emphasise your experience managing complex investigations and your ability to lead teams. Mention your familiarity with the geographic regions specified, and how your skills can contribute to Ankura's growth.
Showcase Your Achievements: Use quantifiable achievements to demonstrate your impact in previous roles. For example, mention successful investigations you've led or business development initiatives that resulted in new client acquisitions.
Highlight Language Skills: If you have language skills relevant to the regions mentioned (Greater China, Africa, or Russia), be sure to highlight these prominently. This can set you apart from other candidates and show your ability to engage with diverse clients.
How to prepare for a job interview at Ankura
✨Showcase Your Leadership Experience
As a Senior Director, you'll need to demonstrate your leadership skills. Prepare specific examples of how you've successfully managed teams and complex projects in the past, particularly in risk advisory or investigations.
✨Highlight Your Geographic Expertise
Given the focus on regions like Greater China, Africa, or Russia, be ready to discuss your experience in these areas. If you speak any local languages, mention them as they can set you apart from other candidates.
✨Prepare for Ethical Scenarios
Ethics are crucial in this role. Be prepared to discuss how you've handled sensitive investigations while maintaining integrity and compliance with regulations. Think of examples that showcase your judgment and discretion.
✨Demonstrate Business Development Skills
This position involves driving business development initiatives. Come equipped with examples of how you've successfully identified and pursued new business opportunities, and be ready to discuss your approach to proposal writing.
