Posted in General Business 30+ days ago.
Type: Full-Time
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 value the diverse backgrounds and perspectives that enable us to think globally. As part of One team, One Kroll , you'll contribute to a supportive and collaborative work environment that empowers you to excel.
Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll, helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.
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:
The Vice President, Compliance Risk and Diligence is a professional who has a thorough understanding of the Bank Secrecy Act (BSA), anti-money laundering (AML) requirements, and of assessing and managing financial crimes risk mitigation projects, especially as they relate to institutions and organizations involved in financial transactions.
The successful candidate will act as a subject matter expert in BSA AML/CFT execution and deliver AML consulting services to assist Kroll in delivering the best value for its clients. This individual will be required to analyze, assess and recommend improvements to our clients' compliance programs by implementing solutions to help them remediate identified issues.
All employees must comply with Kroll's mandatory vaccination policy, subject to all applicable federal, state, and local laws.
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