Senior Investigations & Compliance Leader

Kroll; Bogotá; On-site; COP 120,000,000 - 240,000,000; Full time

Job summary

Kroll is seeking a senior professional in financial investigations to join our Forensic Intelligence & Investigations practice in Bogotá. You will lead engagements, develop proposals, manage client relationships, and identify cross-selling opportunities while delivering high-quality analyses and risk assessments for complex cases.

Fluent in Spanish and English, with a strong track record in compliance, forensic accounting or fraud investigations, you will guide project teams, ensure ethical

Qualifications

• Bachelor’s or Master’s degree required.
• Proven sales oriented and client management focus.
• Ability to execute forensic accounting cases and generate new business.
• Proficient in MS Office and strong communication skills in Spanish and English.
• Experience leading engagements and managing project budgets.

Responsibilities

• Demonstrate self-initiative and coordinate teams to develop leads and proposals.
• Manage engagements, budgets, and client relationships.
• Lead client engagements independently while minimizing risk.
• Prepare commercial and technical proposals and project plans.
• Oversee case management and ensure quality and timely invoicing.
• Provide expert analysis of complex data for clients.

Skills

Sales oriented

Client management

MS Office

Time management

Organizational skills

Bilingual Spanish/English

Education

Bachelor’s or Master’s degree

Tools

MS Office

Job description

Kroll is seeking a senior professional in financial investigations to join our Forensic Intelligence & Investigations practice in Bogotá. You will lead engagements, develop proposals, manage client relationships, and identify cross-selling opportunities while delivering high-quality analyses and risk assessments for complex cases.

Fluent in Spanish and English, with a strong track record in compliance, forensic accounting or fraud investigations, you will guide project teams, ensure ethical