Senior Manager, Financial Investigations

Kroll; City of London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading investigations firm in London seeks a Senior Manager to oversee financial investigations. The role requires substantial experience in professional services and forensic accounting, along with strong managerial and presentation skills. You will engage with clients on compliance programs and enhance the practice by identifying business opportunities. The position involves international travel, requiring excellent analytical capabilities and fluency in another language being advantageous.

Qualifications

• Extensive experience in a professional or financial services firm.
• Minimum 5 years post-qualified experience.
• Forensic accounting or Financial Investigation experience.

Responsibilities

• Run cases through to closure, managing resources and presenting findings.
• Assist clients in investigating regulatory breaches and fraud.
• Develop Financial Investigations Practice by identifying new clients.

Skills

Project management

Analytical skills

Presentation skills

Client relationship management

Fluency in another language

Education

Accounting qualification

Job description

Senior Manager, Financial Investigations

Investigations

Investigations | London, United Kingdom | 21013163

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Senior Manager

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.