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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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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In a world where retail trends shift at lightning speed and consumer preferences evolve rapidly, staying ahead of the curve is not just a goal—it's a necessity. That's where our Retail Management course comes in, offering you the keys to unlock the doors of opportunity in this dynamic and lucrative field.<br /> <br /> At the beginning of the Retail Management course, you will understand the foundational principles, development, and scope of retail marketing theory. Plus, you will gain proficiency in retail management practices, encompassing strategic planning, resource allocation, staffing, and operational decision-making to oversee retail establishments effectively. You will also gain in-depth knowledge of non-store retailing. As you move through the Retail Management course, you will learn about supply chain management in retailing.<br /> <br /> In this course, you will discover the importance of effective customer communication, choosing optimal retail locations, and leveraging retail psychology to influence consumer decisions. Moreover, this Retail Management course will teach you the negotiation skills to secure the best supplier deals. You will learn how to implement robust store security procedures and ensure health and safety regulations compliance. After completing the Retail Management course, you will have the essential management skills to lead your retail team effectively, foster a culture of excellence, and drive performance across multiple channels.<br /> <br /> Enrol in the course to build a solid foundation in retail management without further delay.<br /> <br /> <strong>Retail Management Course Curriculum</strong> <ul> <li>Module 01: Introduction to Retail Management</li> <li>Module 02: Retail Strategy</li> <li>Module 03: Retail Buying and Merchandising</li> <li>Module 04: Retail Pricing</li> <li>Module 05: Supply Chain Management in Retailing</li> <li>Module 06: The Sales Process and Dealing with Customers at the Checkout</li> <li>Module 07: Importance of Consumer Behaviour</li> <li>Module 08: Taking Trends and Targeting Customers Effectively</li> <li>Module 09: The Importance of Communicating with Customers</li> <li>Module 10: Choosing a Retail Location</li> <li>Module 11: Retail Psychology</li> <li>Module 12: Negotiate the Right Deal with Suppliers</li> <li>Module 13: Develop Store Security Procedures</li> <li>Module 14: Management Skills for Leading Your Team</li> <li>Module 15: Selling in Multiple Channels</li> <li>Module 16: Retail Brand Management</li> <li>Module 17: Health & Safety for Retail Stores</li> <li>Module 18: Consumer Rights Act</li> </ul> <strong>Why Choose The Teachers Training Academy</strong><br /> <br /> Some of our features are: <ul> <li>This is a dedicated website for teaching</li> <li>24/7 tutor support</li> <li>Interactive Content</li> <li>Affordable price</li> <li>100% online</li> <li>Flexible deadline</li> </ul> <strong>Retail Management Course Assessment</strong><br /> <br /> The assessment is straightforward, you need to complete the assignment questions that will be provided to you at the end of the course, you can complete the assignment anytime you want. After you complete and submit your assignment, our tutors will assess your assignment and give you feedback if ;<br /> <br /> After your assignment has been assessed and you have passed, you will be qualified and will be able to apply for a course completion certificate.<br /> <br /> <strong>✅ So let's do this! Enrol today and start learning about the Retail Management course! </strong>', 'outline' => null, 'who_should_take_this_course' => null, 'career_path' => 'Store Manager,Retail Supervisor,Merchandising Manager,Retail Buyer,Sales Manager', 'eligibility' => 'No formal entry requirements. 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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. This contact information is for accommodation requests only and cannot be used to inquire about status of an application. <p></p> Click here to view a video regarding self-identification of individuals with disabilities or those requesting accommodation. <p></p> Applicants and employees notice of EEO rights are available in our office and online here. <p></p> Click here to read our Pay Transparency Policy. #J-18808-Ljbffr', 'course_qualifications' => null, 'global_location_id' => '13', 'gender' => '0', 'baseSalary' => null, 'salary_duration' => 'Monthly', 'job_type' => 'Full time', 'salaryFrom' => null, 'salaryTo' => null, 'currency_id' => null, 'hide_salary' => '0', 'benefits' => null, 'salary_type_id' => null, 'travel_type_id' => null, 'travel_id' => null, 'education_id' => null, 'education_background' => null, 'language_id' => null, 'position_level_id' => null, 'position_type' => null, 'number_of_staffs_mange' => null, 'experiance' => null, 'sales_experience' => null, 'sales_focus' 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