Senior Manager, Investigations, Diligence, and Compliance - Specialist

Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. for its Financial Investigations team. The role involves developing and managing investigations and consulting cases, including client relationships, proposals, project management, and ensuring quality and case completion.

Responsibilities

• Contribute to the development, management, and enhancement of client relationships.
• Plan and manage a broad range of complex investigations, including forensic accounting, regulatory compliance, business intelligence, internal investigations, insider risk compliance assessments, consulting projects, and forensic matters.
• Oversee and review the quality of research and analysis conducted by Associates, Associate Managers, and Managers, ensuring Kroll’s high standards are met.
• Provide guidance and feedback on research where necessary.
• Lead information gathering and investigative interviews with stakeholders.
• Conduct and document testing of internal controls.
• Write well-structured, logical, and objective reports that present research and analysis in a client-focused manner.
• Interface with and present findings to clients.
• Ensure high standards of financial and administrative case management, from case opening through to collection of accounts receivable.
• Generate new ideas and support strategic initiatives to increase the firm’s revenue and profitability.
• Contribute to the professional development and performance management of team personnel and external resources.
• Build strong working relationships with colleagues across Kroll’s network of offices and various practices.
• Demonstrate an interest and initiative in developing leads and writing proposals.
• Assist in selling and winning new business and cross-selling opportunities.
• Serve as a client contact throughout projects and contribute to the management and growth of client relationships.
• Provide project guidance to Associates, Associate Managers, and Managers working on client deliverables.

Requirements

• Bachelor’s degree and Certified Public Accountant (CPA - US) are both required.
• U.S. citizenship is required due to the nature of work.
• Must be authorized to work from within the United States.
• Must reside in the U.S.
• Certified in Financial Forensics (CFF) preferred; Certified Fraud Examiner is an asset.
• Minimum 8 years’ investigative experience with a recognized professional/financial services or other investigative firm.
• Strong verbal and written communication skills in English, with the ability to deliver eloquently written and oral reports.
• Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an asset.
• Strong analytical, writing, and presentation skills, including summarizing information quickly and effectively from multiple sources.
• Ability to drive forward and coordinate concurrent projects and manage competing demands.
• Ability to initiate, manage, develop, and maintain client relationships, ensuring client expectations are met.
• Flexible team player with strong interpersonal skills.
• Experience working with diverse teams.
• Monitorship, ITAR, and internal/external audit experience are preferred but not required.

Benefits

• Healthcare Coverage: Comprehensive medical, dental, and vision plans.
• Time Off and Leave Policies: Generous paid time off (PTO), paid company holidays, generous parental and family leave.
• Protective Insurances: Life insurance, short- and long-term disability coverage, and accident protection.
• Compensation and Rewards: Competitive salary structures, performance-based incentives, and merit-based compensation reviews.
• Retirement Plans: 401(k) plans with company matching.

Pay

The salary range for this position is $90,000 – $200,000 USD.

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, Kroll blends trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights.