Associate Managing Director, Investigations Diligence and Compliance - Bogotá - Kroll

    Kroll
    Kroll Bogotá

    hace 6 días

    Descripción

    Associate Managing Director, Investigations Diligence and Compliance

    Kroll's investigations diligence and compliance team provides firms with professional investigative consulting expertise to resolve conflict through fact-finding and critical analysis.

    We have conducted thousands of investigations worldwide, helping clients successfully resolve disputes and working with in-house and outside counsel to conclude internal or regulatory inquiries.

    • The Associate Managing Director will manage financial crime compliance engagements, fraud prevention, business intelligence gathering, internal control reviews, and risk management consulting engagements.
    • Demonstrate self-initiative in developing leads and proposals for new business opportunities.
    • Show an ability to work closely with clients to deliver high-quality results across various projects including forensic accounting cases data analytics fraud investigations market research corporate security executive due diligence litigation support intellectual property investigation real estate review valuation services asset recovery escrow dispute resolution.
      The Associate Managing Director must be a sales-oriented client-management expert skilled at providing excellent verbal written communication skills strong time management organizational skills able handle multiple priorities project plan lead. With 10-15 years relevant experience bachelor s master degree proficiency MS Office Spanish English required membership active participation relevant professional associations on fraud technology.

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    Associate Managing Director, Investigations Diligence and Compliance

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