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- Tasks: Lead financial investigations and manage complex cases to deliver impactful results.
- Company: Join a leading firm known for its commitment to integrity and excellence.
- Benefits: Competitive salary, travel opportunities, and a diverse work environment.
- Why this job: Make a difference by tackling fraud and compliance challenges across EMEA.
- Qualifications: Extensive experience in financial services and strong analytical skills required.
- Other info: Opportunity for international travel and professional growth in a dynamic field.
The predicted salary is between 72000 - 108000 £ per year.
Location: London, United Kingdom
Responsibilities
- Responsibility for effectively running a case (or work streams of large cases) through to its closure, from structuring projects, managing resources, presenting findings and providing commercially viable advice to the client.
- Assist clients in investigating alleged regulatory breaches and instances of fraud, bribery and corruption across EMEA.
- Advise corporate clients in developing and enhancing fraud, sanctions and ABC compliance programs.
- Assist mid-tier financial institutions in assessing and improving their fraud or AML/ABC and Sanctions risk management.
- Fact findings interviews with a range of stakeholders involved in cases.
- Support the development of the Financial Investigations Practice in the region by identifying new clients and business opportunities and retaining key relationships with existing clients.
Requirements
- Extensive experience of working in a reputable professional or financial services firm, investigative organization, or in house investigation experience.
- Internationally recognized accounting qualification is essential (minimum 5 years post qualified).
- Forensic accounting or Financial Investigation experience either in practice or in a regulatory environment.
- Commercial understanding of both developed and emerging markets.
- Managerial level report writing skills.
- Exceptional presentation and client relationship skills.
- Proven quantitative, analytical and problem-solving capabilities.
- Strong understanding of project financials and financial management.
- Strong commercial acumen and market awareness.
- Intellectually curious and adept at navigating ambiguity.
- The position will require regular international travel.
- Fluency in another language advantageous.
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.
Senior Manager, Financial Investigations in City of London employer: Kroll
Contact Detail:
Kroll Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Manager, Financial Investigations in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial investigations field. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have a lead on that perfect Senior Manager role!
✨Tip Number 2
Prepare for interviews by brushing up on your case management skills. Be ready to discuss how you've successfully run cases in the past, and think of examples where you’ve provided commercially viable advice. We want to see your analytical and problem-solving prowess shine!
✨Tip Number 3
Show off your presentation skills! When you get the chance to present your findings, make it engaging and clear. Use visuals if you can, and remember to tailor your message to your audience. This is your moment to impress!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to connect with us directly. Let’s get you that Senior Manager position!
We think you need these skills to ace Senior Manager, Financial Investigations in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Manager, Financial Investigations role. Highlight your relevant experience in financial investigations, project management, and client relationships. We want to see how your background aligns with what we do!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your achievements in managing investigations or enhancing compliance programmes. Let us know what makes you tick!
Showcase Your Skills: Don’t forget to highlight your managerial report writing skills and analytical capabilities. We’re looking for someone who can present findings clearly and effectively, so make sure these skills are front and centre in your application.
Apply Through Our Website: Remember, to be considered for this position, you need to apply via careers.kroll.com. It’s super easy, and we promise it’s worth it! We can’t wait to see your application come through!
How to prepare for a job interview at Kroll
✨Know Your Case Management Inside Out
Make sure you can discuss your experience in managing complex cases. Be ready to share specific examples of how you've structured projects and managed resources effectively. This will show that you understand the responsibilities of the role and can hit the ground running.
✨Brush Up on Regulatory Knowledge
Familiarise yourself with the latest regulations around fraud, bribery, and corruption, especially in the EMEA region. Being able to discuss recent cases or changes in legislation will demonstrate your commitment to staying informed and your ability to advise clients effectively.
✨Showcase Your Analytical Skills
Prepare to discuss your quantitative and analytical capabilities. Think of examples where you've solved complex problems or provided insights that led to significant outcomes. This will highlight your suitability for a role that requires strong problem-solving skills.
✨Engage with Client Relationship Scenarios
Be ready to talk about your experience in building and maintaining client relationships. Prepare scenarios where you've successfully navigated challenging client interactions or developed compliance programmes. This will illustrate your exceptional presentation and relationship management skills.
