Senior Vice President, Investigations, Diligence and Compliance - Specialist

KrollKuala Lumpur, Kuala Lumpur, Malaysia

1 day ago

Job description

Responsibilities

Apart from supporting the IDC team on business developments matters in Malaysia, the candidate is also expected to be able to execute projects using methods including public domain research, books of accounts review, digital forensics, interviews and field investigation.

Some of the key responsibilities include :

Act as a key member of the team in matters of internal investigation, fraud, anti-bribery and corruption issues, compliance, fraud risk management and other relevant matter
Along with the Managing Director, development and management of projects, throughout the life and the engagement : meeting with client to discuss needs, preparation of commercial and technical proposal, agreement of engagement, development of working plan and budget, allocation of resources, direction of project team members, delivery and quality assurance and project invoicing
Mentor, develop and oversee staff to ensure the execution of client objectives and deliverables
Contribute to the professional development and evaluation of junior project team members, encourage behavior transformation
Demonstrate excellent judgment, be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand.

Requirements

Chartered Accountant (or a similar degree) with minimum of 8+ years of experience including expertise in the areas of investigation, intelligence, forensic accounting, compliance and other forensic services

An added CFE or CCEP qualification would be preferred

Knowledge of digital forensics, OSINT, data analytics (tools / languages) would be a plus

Experience working with diverse teams

Must be able to think independently and make sound decisions

Some experience in business development is required

Excellent written and verbal communication skills (in English) that help represent diverse communities.

Must be proficient in MS office products, i.e. Word, Excel, PowerPoint and Project Management

The role requires a high level of organisational ability, excellent verbal and written communication skills, an ability to think strategically and be commercially focused, an analytical mind and an ability to build relationships.

About Kroll

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.

In order to be considered for a position at Kroll, you must formally apply via careers.kroll.jobs

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

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Senior Investigation • Kuala Lumpur, Kuala Lumpur, Malaysia