Senior Manager, Investigations, Diligence and Compliance - Specialist

Kroll; Riyadh; On-site; SAR 600,000 - 1,000,000; Full time

Job summary

Kroll is seeking a Senior Manager in Riyadh for Investigations, Diligence and Compliance. The role focuses on leading case work, advising on fraud and compliance programs, and expanding client relationships across the region.

Ideal candidates have extensive investigations experience, a recognized accounting qualification, and strong leadership, reporting, and presentation skills. Regular international travel is expected.

Qualifications

• Extensive experience in a reputable professional or financial services firm, investigative organization, or in-house investigations.
• Forensic accounting or Financial Investigation experience in practice or regulatory environments.
• Post-qualification experience of at least 5 years.
• Strong commercial understanding of both developed and emerging markets.
• Excellent report writing and data presentation capabilities.
• Strong client relationship and stakeholder management skills.
• Willingness to travel internationally on a regular basis.

Responsibilities

• Run case work streams from structuring projects to closure, including resource management and presenting findings.
• Assist clients in investigating alleged regulatory breaches, fraud, bribery and corruption across EMEA.
• Advise on fraud, sanctions and ABC compliance program development and enhancement.
• Assist financial institutions in assessing and improving fraud, AML/ABC and sanctions risk management.
• Conduct fact-finding interviews with a range of stakeholders involved in cases.
• Support regional development of Financial Investigations Practice by identifying opportunities and maintaining client relationships.

Skills

Investigations experience

Financial analysis

Client relationship

Presentation skills

Project management

Ambiguity navigation

International travel

Education

Accounting qualification (CPA/ACCA etc.)

Job description

Senior Manager, Investigations, Diligence and Compliance - Specialist

Investigations

Investigations | Riyadh, Saudi Arabia | 21014625

RESPONSIBILITIES

• Responsibility for effectively running a case (or work streams of large cases) through to its closure, from structuring projects, managing resources, presenting findings and providing commercially viable advice to the client.
• Assist clients in investigating alleged regulatory breaches and instances of fraud, bribery and corruption across EMEA.
• Advise corporate clients in developing and enhancing fraud, sanctions and ABC compliance programs.
• Assist mid-tier financial institutions in assessing and improving their fraud or AML/ABC and Sanctions risk management.
• Fact findings interviews with a range of stakeholders involved in cases.
• Support the development of the Financial Investigations Practice in the region by identifying new clients and business opportunities and retaining key relationships with existing clients.

REQUIREMENTS

• Extensive experience of working in a reputable professional or financial services firm, investigative organization, or in house investigation experience.
• Internationally recognized accounting qualification is essential (minimum 5 years post qualified).
• Forensic accounting or Financial Investigation experience either in practice or in a regulatory environment
• Commercial understanding of both developed and emerging markets.
• Managerial level report writing skills
• Exceptional presentation and client relationship skills
• Proven quantitative, analytical and problem-solving capabilities
• Strong understanding of project financials and financial management
• Strong commercial acumen and market awareness
• Intellectually curious and adept at navigating ambiguity.
• The position will require regular international travel.
• Fluency in another language advantageous.

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