Talent.com
Esta oferta de trabajo no está disponible en tu país.
[Aplicar en 3 Minutos] Associate Managing Director, Investigations Diligence and Compliance...

[Aplicar en 3 Minutos] Associate Managing Director, Investigations Diligence and Compliance...

KrollBogotá, Bogotá, Distrito Capital, CO
Hace 10 horas
Descripción del trabajo

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

Our Forensic Intelligence & Investigations practice consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Our investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.

RESPONSIBILITIES :

  • Demonstrate self-initiative and team coordination in developing leads and proposals, managing engagements and producing high-quality results
  • Show an ability to sell and identify new business and cross-selling opportunities
  • Show an ability to work with clients and potential clients. This is a client-facing position with a sales-oriented focus.
  • Effectively lead and run client engagements on an independent basis and appropriately manage risk
  • Development and management of projects, throughout the life of 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
  • Direct and oversee the efficient management of cases to achieve client satisfaction and meet budgets
  • Ensure a high standard of case financial and administrative management
  • Act as primary client contact throughout projects and contribute to management of the client relationship
  • Exercise good judgment, demonstrate innovation and adapt working strategy based on the results obtained
  • Ensure ethical conduct, quality of services, use of best practices and compliance with policy and SOPs in each project
  • Provide expert, reliable and robust analysis of complex situations and data for clients
  • Contribute to the professional development and evaluation of Financial Investigations team members

REQUIREMENTS :

  • Bachelor's or Master’s degree
  • 10 -15 years of relevant experience in financial crime compliance or forensic investigations
  • Proven sales oriented and client management focus
  • Ability to execute upon forensic accounting cases, forensic data analytics or fraud investigations along with ability to generate new business
  • Proficient in MS Office.
  • Proven time management, organizational skills and ability to lead a team
  • Must have strong verbal and written communication skills with the ability to deliver written and oral reports in Spanish and English.
  • Excellent research and writing skills are required
  • Member or active participant of relevant professional associations on fraud investigations, forensic technology or similar.
  • 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, you must formally apply via careers.kroll.com.

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

    #LI-IM1

    #LI-Hybrid

    #J-18808-Ljbffr

    Crear una alerta de empleo para esta búsqueda

    Aplicar En Director • Bogotá, Bogotá, Distrito Capital, CO

    Ofertas relacionadas
    • Oferta promocionada
    • Nueva oferta
    Associate Regional Director [Solo Quedan 24h]...

    Associate Regional Director [Solo Quedan 24h]...

    Study GroupBogotá, Bogotá, Distrito Capital, CO
    Overview Contract Type : Full-time, Fixed-term until November 2027 Location : Bogota, Colombia (Work from home, must be based in Colombia) We are seeking an experienced and driven Regional Sales Ma...Mostrar másÚltima actualización: hace menos de 1 hora
    • Oferta promocionada
    Business Intelligence MID [Urgente]...

    Business Intelligence MID [Urgente]...

    HabiBogotá, Bogotá, Distrito Capital, CO
    Nuestra Empresa Habi es la empresa con presencia en Colombia y México que ha llegado para revolucionar la industria de los bienes raíces. Funcionamos de manera distinta a una inmobiliaria, no busca...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    • Nueva oferta
    HR Business Partner (Regions Group-Andean Cone) - Specialist / Senior Associate...

    HR Business Partner (Regions Group-Andean Cone) - Specialist / Senior Associate...

    Inter-American Development BankBogotá, Bogotá, Distrito Capital, CO
    Overview HR Business Partner (Regions Group-Andean Cone) - Specialist / Senior Associate City : Bogotá, La Paz, Lima, Quito | Company : IDB | Posting End Date : October 14, 2025 We improve lives The...Mostrar másÚltima actualización: hace 4 horas
    • Oferta promocionada
    Asociado / a Senior (Equity Research)

    Asociado / a Senior (Equity Research)

    T-mapp JobsBogotá, Bogotá, Distrito Capital, Colombia
    Acerca del puesto Asociado / a Senior (Equity Research).Reconocida compañía multinacional de servicios financierosestá en búsqueda de su Asociado / a Senior (Equity Research)en una ubicación clave que ...Mostrar másÚltima actualización: hace 10 días
    • Oferta promocionada
    Managing Consultant, Fraud Subject Matter Expert (SME) - Advisors

    Managing Consultant, Fraud Subject Matter Expert (SME) - Advisors

    MastercardBogotá, Bogotá, Distrito Capital, Colombia
    Location : Mastercard Bogota, D.Title : Managing Consultant, Fraud Subject Matter Expert (SME) - Advisors.We are looking for passionate and talented professionals who share our vision for data-driven...Mostrar másÚltima actualización: hace 29 días
    • Oferta promocionada
    • Nueva oferta
    [Aplicar en 3 Minutos] Manager DPC Business Analytics...

    [Aplicar en 3 Minutos] Manager DPC Business Analytics...

    adidasBogotá, Bogotá, Distrito Capital, CO
    Overview Drive the application of artificial intelligence and advanced analytics to generate actionable business insights across markets and functions. Lead the development of predictive and prescr...Mostrar másÚltima actualización: hace menos de 1 hora
    • Oferta promocionada
    Business Intelligence MID

    Business Intelligence MID

    HabiBogotá, Bogotá, Distrito Capital, Colombia
    Habi es la empresa con presencia en Colombia y México que ha llegado para revolucionar la industria de los bienes raíces. Funcionamos de manera distinta a una inmobiliaria, no buscamos quién compre ...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    • Nueva oferta
    Associate Managing Director, Investigations Diligence and Compliance (Aplicar en 3 Minutos)...

    Associate Managing Director, Investigations Diligence and Compliance (Aplicar en 3 Minutos)...

    KrollBogotá, Bogotá, Distrito Capital, CO
    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, a...Mostrar másÚltima actualización: hace menos de 1 hora
    • Oferta promocionada
    • Nueva oferta
    (3 / 10 / 2025) Senior Consultant, Crisis and Security Consulting, Andean Region...

    (3 / 10 / 2025) Senior Consultant, Crisis and Security Consulting, Andean Region...

    Control RisksBogotá, Bogotá, Distrito Capital, CO
    Control Risks, a leading specialist risk consultancy, is seeking a Senior Consultant for our Crisis and Security Consulting team, specifically focusing on the Andean Region.Our mission is to empowe...Mostrar másÚltima actualización: hace menos de 1 hora
    • Oferta promocionada
    Director / a Asociado / a

    Director / a Asociado / a

    INTEDYA (International Dynamic Advisors)Bogotá, Bogotá, Distrito Capital, Colombia
    ISO 9001 (Calidad), ISO 14001 (Medioambiente), ISO 37301 e ISO 37001 (Compliance), ISO 22000 y HACCP (Seguridad Alimentaria), ISO 45001 (Seguridad y Salud en el Trabajo) e ISO / IEC 27001 (Seguridad ...Mostrar másÚltima actualización: hace 9 días
    • Oferta promocionada
    Acting Managing Director (leave coverage) (Remote)

    Acting Managing Director (leave coverage) (Remote)

    Invisible HandWorkFromHome, Cundinamarca, Colombia
    Invisible Hand is looking for an experienced Acting Managing Director to support our rapidly growing agency during a five-month parental leave period. This is an opportunity to lead a strategic agen...Mostrar másÚltima actualización: hace 16 días
    • Oferta promocionada
    • Nueva oferta
    ▷ (Busqueda Urgente) HR Business Partner (Regions Group-Andean Cone) - HR Specialist / Senior Associate...

    ▷ (Busqueda Urgente) HR Business Partner (Regions Group-Andean Cone) - HR Specialist / Senior Associate...

    Inter-American Development BankBogotá, Bogotá, Distrito Capital, CO
    Overview We improve lives The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean.Our people f...Mostrar másÚltima actualización: hace menos de 1 hora
    Associate Regional Director

    Associate Regional Director

    Study GroupBogota, CO
    Quick Apply
    Contract Type : Full-time, Fixed-term until November 2027 Location : Bogota, Colombia (Work from home, must be based in Colombia) We are seeking an experienced and driven Regi...Mostrar másÚltima actualización: hace 3 días
    • Oferta promocionada
    • Nueva oferta
    Aplicar en 3 Minutos : Associate Consultant - Private Equity (Bogota)...

    Aplicar en 3 Minutos : Associate Consultant - Private Equity (Bogota)...

    DialecticaBogotá, CO
    About Dialectica Dialectica is a leading B2B information services firm that serves the world's top consulting, investment and largest corporate businesses, by enabling them to gather real-time inf...Mostrar másÚltima actualización: hace menos de 1 hora
    • Oferta promocionada
    • Nueva oferta
    A31 Clinical Program Director...

    A31 Clinical Program Director...

    ZipRecruiterBogotá, CO
    Overview Sun River Health provides the highest quality of comprehensive primary, preventative and behavioral health services to all who see it, regardless of insurance status and ability to pay, e...Mostrar másÚltima actualización: hace menos de 1 hora
    Associate Director, Forensics & Compliance

    Associate Director, Forensics & Compliance

    Control RisksBogotá, Bogota, CO
    Quick Apply
    As an Associate Director in our Forensics & Compliance practice, you’ll be at the forefront of helping multinational clients navigate complex regulatory landscapes, uncover critical insights, a...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    HR Director CCAM [Solo Quedan 15h]...

    HR Director CCAM [Solo Quedan 15h]...

    The Clorox CompanyBogotá, Bogotá, Distrito Capital, CO
    Clorox is the place that’s committed to growth – for our people and our brands.Guided by our purpose and values, and with people at the center of everything we do, we believe every one of us can ma...Mostrar másÚltima actualización: hace 1 día
    • Oferta promocionada
    Director de Estrategia de Contactación & WFM...

    Director de Estrategia de Contactación & WFM...

    Aprende InstituteBogotá, Bogotá, Distrito Capital, CO
    Overview We are seeking a highly skilled Director to lead the planning, scheduling, and optimization of workforce operations in our call center. The ideal candidate will ensure optimal alignment of...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    [Urgente] Associate Director, Forensics & Compliance...

    [Urgente] Associate Director, Forensics & Compliance...

    Control RisksBogotá, Bogotá, Distrito Capital, CO
    Overview As an Associate Director in our Forensics & Compliance practice, you’ll be at the forefront of helping multinational clients navigate complex regulatory landscapes, uncover critical insig...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    • Nueva oferta
    Aplica ya! Director, Deal Management (Background : FP&A, M&A or Strategy)...

    Aplica ya! Director, Deal Management (Background : FP&A, M&A or Strategy)...

    MastercardBogotá, CO
    Overview Title and Summary Director, Deal Management (Background : FP&A, M&A or Strategy) Overview : The Deal Management team supports business development and account teams in structuring and revi...Mostrar másÚltima actualización: hace menos de 1 hora