Forensic Investigations and Intelligence Senior Manager
hace 2 días
We are seeking a highly skilled Senior Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role, you will provide expert advice to our clients on accounting, financial, economic, and compliance matters to help them progress cases.
Key Responsibilities:- Lead the effective management of cases from structuring to closure, including project management, resource allocation, and presentation of findings.
- Conduct industry research to gain insights into the drivers of value and creditworthiness of involved parties.
- Analyze large data sets to provide meaningful conclusions and advise corporate clients on fraud, sanctions, and ABC compliance programs.
- Conduct fact-finding interviews with stakeholders involved in cases.
- Support the development of the Forensic Investigations and Intelligence practice in the region by identifying new business opportunities and retaining key relationships with existing clients.
- Extensive experience in a reputable professional or financial services firm, investigative organization, or in-house investigation.
- Forensic accounting or Financial Investigation experience in practice or in a regulatory environment.
- Strong understanding of project financials and financial management.
- Managerial level report writing skills.
- Exceptional presentation and client relationship skills, with strong commercial acumen and market awareness.
- Proven quantitative, analytical, and problem-solving capabilities.
- Intellectually curious and adept at navigating ambiguity.
- Fluent in both Spanish and English, with other languages an advantage.
About Kroll:
Kroll is a global leader in risk and financial advisory solutions, blending trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you will 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.
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