Job details
Vice President, Forensic Investigations and Intelligence
Investigations Investigations | Sydney, Australia | 21010061 The Vice President, AML Advisory, will be responsible for delivery of overall financial and client objectives. You will be expected to identify new business opportunities and be actively involved in the development of marketing and product initiatives, given your first-hand knowledge of AML/CTF obligations and processes developed within a regulated entity or regulator to bring a effective solutions to financial crime issues affecting Kroll’s clients. Day-to-day responsibilities:Â- As part of a team, act as a local (Australian) subject matter expert in matters of relating to AML/CTF and financial crime
- Develop and manage AML/CTF and financial crime related projects for clients
- Provide expert, reliable analysis of financial crime business processes against regulatory obligations and develop reports and other materials for clientsÂ
- Actively be involved in the pursuit of new business and support the delivery of proposals by senior members of the team
- Take ownership of project and deliverables and manage workflow and costs effectively
- 6+ years of relevant work experience in AML/CTF
- Qualifications in AML/CTF business, law or other relevant disciplines
- Strong written and verbal communication skills
- Residence in Sydney preferred, other Australian cities considered
- Strong team, project and client management experience, along with strong interpersonal skills
- Adaptable, with the ability to work flexibly over multiple projects with limited direction
- Proficient in MS Office applications
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=> null, 'job_type_id' => null, 'description' => null, 'pay_status' => 'Free', 'external_job_description' => '<h3> Vice President, Forensic Investigations and Intelligence </h3><p> Investigations </p><p> Investigations | Sydney, Australia | 21010061 </p><p> The Vice President, AML Advisory, will be responsible for delivery of overall financial and client objectives. You will be expected to identify new business opportunities and be actively involved in the development of marketing and product initiatives, given your first-hand knowledge of AML/CTF obligations and processes developed within a regulated entity or regulator to bring a effective solutions to financial crime issues affecting Kroll’s clients. </p><p><strong><u> Day-to-day responsibilities: </u></strong></p><ul><li> As part of a team, act as a local (Australian) subject matter expert in matters of relating to AML/CTF and financial crime </li><li> Develop and manage AML/CTF and financial crime related projects for clients </li><li> Provide expert, reliable analysis of financial crime business processes against regulatory obligations and develop reports and other materials for clients </li><li> Actively be involved in the pursuit of new business and support the delivery of proposals by senior members of the team </li><li> Take ownership of project and deliverables and manage workflow and costs effectively </li></ul><p><b><u> REQUIREMENTS </u> : </b> </p><ul><li>6+ years of relevant work experience in AML/CTF </li><li> Qualifications in AML/CTF business, law or other relevant disciplines </li><li> Strong written and verbal communication skills </li><li> Residence in Sydney preferred, other Australian cities considered </li><li> Strong team, project and client management experience, along with strong interpersonal skills </li><li> Adaptable, with the ability to work flexibly over multiple projects with limited direction </li><li> Proficient in MS Office applications </li></ul><p><b><u> About Kroll </u></b></p><p> Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll. </p><p> Kroll is committed to equal opportunity and diversity, and recruits people based on merit. </p><p> In order to be considered for a position, you must formally apply via careers.kroll.com. </p><p> Multiple Location; New York, United States </p><h3> Annual Impact Report 2023: Doing Business Consciously </h3><p> In this report, you will see how our global workforce of colleagues has brought together diversity of thought to challenge each other and work shoulder to shoulder for greater good. </p><h3> Kroll is headquartered in New York with offices around the world. </h3><p> Sign up to receive periodic news, reports, and invitations from Kroll.Our privacy policy describes how your data will be processed. </p><p> 2024 Kroll, LLC. All rights reserved.Kroll is not affiliated with Kroll Bond Rating Agency,Kroll OnTrack Inc. or their affiliated businesses. Read more . <p></p> Kroll is committed to providing equal opportunities in employment. We will not discriminate between applications for reason of gender, race, religion, color, nationality, ethnic origin, sexual , marital status, gender identity, veteran status, age or disability. <p></p> If you are an individual with disabilities who needs accommodation or you are having difficulty using our website to apply for employment, please contact Emily Spears at +1 312-697-4615. 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Or maybe you enjoy both? The final question, are you exploring options to utilize this passion to build a career in which you will never get bored and is financially rewarding at the same time? <br /> <br /> This Party Planning and Event Management Diploma Course is designed to educate you about the different aspects of Event Management. The Party Planning and Event Management Diploma course will discuss different types of event management, event management process, and all the ins and outs of this sector.<br /> <br /> In addition to all that, the Party Planning and Event Management Diploma course also cover the concepts of theme, you will explore the elements in generating ideas to make them uniquely appealing and fun. You will learn how the professionals do them.<br /> <br /> Whether you want to go part-time or commit full, this Party Planning and Event Management Diploma course is the perfect event management career guide for you. Enroll today to hop onto the party Planning and Event Management Diploma Business Express! <ul> <li>CPD accredited.</li> <li>Immediate e-certificate on successful completion.</li> <li>A hard copy of the certificate is obtainable too.</li> <li>Personalized Learning.</li> <li>Developed by Renowned Event Planner.</li> <li>24/7 access across all major devices, you can study anywhere.</li> <li>24/7 learning assistance.</li> <li>Regularly updated content.</li> </ul> <strong>Certification</strong><br /> <br /> Through our accredited courses, you can show your commitment to gain new skills and contribute to personal and professional development, improve your job prospects, enhance and evolve in your career. Upon successful completion of your Party Planning and Event Management Diploma course, you can obtain a PDF copy of your certificate or a printed hard copy or you can have both (PDF + hard copy).<br /> <br /> <strong>Learning outcomes </strong> <ul> <li>You will learn about the fundamental elements of the Event Management process.</li> <li>Explore different techniques professionals use to generate party planning ideas.</li> <li>Learn about theming and why it is important to theme a party.</li> <li>Discover the psychological aspects you have to consider while planning an event.</li> <li>Learn to arrange children's parties, wedding ceremonies, funerals, baby showers, business seminars, Halloween, Christmas party and many more!</li> <li>Find out the quality aspect of event management and the importance of adhering to them while planning</li> <li>Learn about budgeting your party effectively.</li> </ul> <strong>Career path</strong><br /> <br /> Once you have completed this Party Planning and Event Management Diploma course, you will have a comprehensive understanding of the event management process. You can freelance your skill as an event manager and party planner or join an event management service. With some experience under your belt, you will be able to kickstart your own event management business. <ul> <li>Event Manager</li> <li>Party Planner</li> <li>Event Management Coordinator</li> <li>Freelance Party Planner</li> <li>Owner of Event Management Service</li> </ul> ', 'outline' => '', 'who_should_take_this_course' => '', 'career_path' => 'Event Manager,Party Planner,Program Manager', 'eligibility' => 'This Party Planning and Event Management Diploma course would be perfect for anyone looking to kickstart a career in Party Planning and Event Management Diploma and get credentials to get into Event Management services. 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You will be expected to identify new business opportunities and be actively involved in the development of marketing and product initiatives, given your first-hand knowledge of AML/CTF obligations and processes developed within a regulated entity or regulator to bring a effective solutions to financial crime issues affecting Kroll’s clients. </p><p><strong><u> Day-to-day responsibilities: </u></strong></p><ul><li> As part of a team, act as a local (Australian) subject matter expert in matters of relating to AML/CTF and financial crime </li><li> Develop and manage AML/CTF and financial crime related projects for clients </li><li> Provide expert, reliable analysis of financial crime business processes against regulatory obligations and develop reports and other materials for clients </li><li> Actively be involved in the pursuit of new business and support the delivery of proposals by senior members of the team </li><li> Take ownership of project and deliverables and manage workflow and costs effectively </li></ul><p><b><u> REQUIREMENTS </u> : </b> </p><ul><li>6+ years of relevant work experience in AML/CTF </li><li> Qualifications in AML/CTF business, law or other relevant disciplines </li><li> Strong written and verbal communication skills </li><li> Residence in Sydney preferred, other Australian cities considered </li><li> Strong team, project and client management experience, along with strong interpersonal skills </li><li> Adaptable, with the ability to work flexibly over multiple projects with limited direction </li><li> Proficient in MS Office applications </li></ul><p><b><u> About Kroll </u></b></p><p> Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll. </p><p> Kroll is committed to equal opportunity and diversity, and recruits people based on merit. </p><p> In order to be considered for a position, you must formally apply via careers.kroll.com. </p><p> Multiple Location; New York, United States </p><h3> Annual Impact Report 2023: Doing Business Consciously </h3><p> In this report, you will see how our global workforce of colleagues has brought together diversity of thought to challenge each other and work shoulder to shoulder for greater good. </p><h3> Kroll is headquartered in New York with offices around the world. </h3><p> Sign up to receive periodic news, reports, and invitations from Kroll.Our privacy policy describes how your data will be processed. </p><p> 2024 Kroll, LLC. All rights reserved.Kroll is not affiliated with Kroll Bond Rating Agency,Kroll OnTrack Inc. or their affiliated businesses. Read more . <p></p> Kroll is committed to providing equal opportunities in employment. We will not discriminate between applications for reason of gender, race, religion, color, nationality, ethnic origin, sexual , marital status, gender identity, veteran status, age or disability. <p></p> If you are an individual with disabilities who needs accommodation or you are having difficulty using our website to apply for employment, please contact Emily Spears at +1 312-697-4615. 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Hiring company
Kroll
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Leadership And Management JanetsAED 37Duration: Upto 14 Hours
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