Associate Manager, Investigations Diligence and Compliance - Specialist

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    "ExternalDescriptionStr": "<p style=\"background-color: white; line-height: normal;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\">Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in Toronto. This is a wide-ranging role in the&nbsp;Financial Investigations team. The Associate Manager will develop and manage investigations and consulting cases, including client relationships, proposals, consulting and project management, and will have responsibility for quality and case completion and follow-up.&nbsp;</span></p><p style=\"background-color: white; line-height: normal;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\">This role requires assisting on case strategy and scoping, advising on investigative techniques, identification of evidence, performing information gathering and investigative interviews, performing financial analysis, asset tracing and recovery, evaluating the adequacy and effectiveness of internal controls, performing insider risk compliance assessments, managing projects and resources, documenting carefully the results of analysis and evaluations, and preparing conclusions for clients. This role also requires an imaginative and creative thinker with the ability to work to tight deadlines, often balancing a significant and varied caseload. The candidate must be able to demonstrate excellent judgment, be commercially-focused, and be driven by professional excellence and a commitment to the Kroll brand. A key interest in business strategy, global events and markets, with an awareness of working across different cultural and political environments, is essential due to the range of cases that will be handled across various industry sectors.</span></p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\"><strong><u>Day-to-Day Responsibilities</u></strong><u>:</u></span></p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\">&nbsp;</p><ul style=\"list-style-type: disc;\"><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Gain a deep understanding of case and client needs through discussions directly with the client or taking direction from a senior member of the Financial Investigations team</span></li><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Take an active role on a broad range of complex investigations, forensic accounting, regulatory compliance, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters, with the support of Kroll’s expert resources.</span></li><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Assist with carrying out information gathering and investigative interviews with a range of stakeholders involved in an investigation</span></li><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Conduct and document detailed forensic accounting procedures, with examples including tracing of funds, source</span><span style=\"font-family: &quot;Cambria Math&quot;, serif;\">‑</span><span style=\"font-family: &quot;Nunito Sans&quot;;\">and</span><span style=\"font-family: &quot;Cambria Math&quot;, serif;\">‑</span><span style=\"font-family: &quot;Nunito Sans&quot;;\">use analysis, validating expenses and sources of income to third</span><span style=\"font-family: &quot;Cambria Math&quot;, serif;\">‑</span><span style=\"font-family: &quot;Nunito Sans&quot;;\">party documentation, testing internal controls, and other related investigative procedures.</span></li><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Write well structured, logical and objective reports which present research and analysis in a client-focused manner to address the clients’ central questions and concerns.</span></li><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Interface with and present interim findings to clients.</span></li><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Prioritize projects and assignments whilst meeting tight and demanding deadlines.</span></li><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Provide guidance, oversight, and review for Interns and Associates working on client deliverables, ensuring quality, accuracy, and timely completion of assigned tasks.</span></li><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Contribute to the professional development and performance management of team personnel and external resources.</span></li><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Build strong working relationships with colleagues across Kroll’s network of offices and various practices.</span></li><li style=\"background-color: white; color: black; line-height: normal;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Contribute to the development, management, and expansion of client relationships, including identifying and supporting new business opportunities.</span></li></ul><p>&nbsp;</p><p style=\"line-height: normal; margin-bottom: 0in; text-align: justify;\"><span style=\"background-color: white; color: black; font-family: &quot;Nunito Sans&quot;;\"><strong><u>Essential Traits</u></strong><u>:</u></span></p><p style=\"line-height: normal; margin-bottom: 0in; text-align: justify;\">&nbsp;</p><ul style=\"list-style-type: disc;\"><li class=\"ortl-align-justify\"><p style=\"text-align: justify;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Bachelor’s degree and chartered professional accountant (CPA - Canada) or certified public accountant (CPA - US) or equivalent required; working towards obtaining the certified in financial forensics (CFF) or certified fraud examiner (CFE) designation</span></p></li><li class=\"ortl-align-justify\"><p style=\"text-align: justify;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Minimum 3 years’ investigative and/or audit experience with a recognized professional services or other investigative firm</span></p></li><li class=\"ortl-align-justify\"><p style=\"text-align: justify;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Strong attention to detail&nbsp;</span></p></li><li class=\"ortl-align-justify\"><p style=\"text-align: justify;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Excellent foundational accounting technical skills, with the ability to apply core principles accurately and consistently across complex engagements.</span></p></li><li class=\"ortl-align-justify\"><p style=\"text-align: justify;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Strong verbal and written communication skills in English, with the ability to serve as a client contact, lead client calls, and deliver clear, well</span><span style=\"font-family: &quot;Cambria Math&quot;, serif;\">‑</span><span style=\"font-family: &quot;Nunito Sans&quot;;\">articulated written and oral reports.</span></p></li><li class=\"ortl-align-justify\"><p style=\"text-align: justify;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Ability to analyze large volumes of information and present oral and written summaries in a comprehensive and coherent manner</span></p></li><li class=\"ortl-align-justify\"><p style=\"text-align: justify;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\">Demonstrated ability to maintain organized, well‑structured, and QC ready files, ensuring consistent documentation standards</span></p></li><li class=\"ortl-align-justify\"><p style=\"text-align: justify;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines&nbsp;</span></p></li><li class=\"ortl-align-justify\"><p style=\"text-align: justify;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Strong team, project, and client</span><span style=\"font-family: &quot;Cambria Math&quot;, serif;\">‑</span><span style=\"font-family: &quot;Nunito Sans&quot;;\">management capabilities, with a flexible, collaborative approach and proven experience working effectively with diverse teams.</span></p></li><li style=\"background-color: white; color: black; line-height: normal; margin-bottom: 0in; vertical-align: baseline;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Positive attitude with an inquisitive, solution</span><span style=\"font-family: &quot;Cambria Math&quot;, serif;\">‑</span><span style=\"font-family: &quot;Nunito Sans&quot;;\">oriented mindset, consistently seeking to understand underlying issues and contribute to continuous improvement.</span></li><li class=\"ortl-align-justify\"><p style=\"text-align: justify;\"><span style=\"font-family: &quot;Nunito Sans&quot;;\">Proficient in MS Office, Excel and PowerPoint</span></p></li></ul><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\">&nbsp;</p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\"><strong><u>About Kroll</u></strong></span></p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\">&nbsp;</p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\">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.</span></p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\">&nbsp;</p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\">In order to be considered for a position, you must formally apply via careers.kroll.com.<span>&nbsp;</span></span></p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\">&nbsp;</p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\"><i>Kroll is committed to equal opportunity and diversity, and recruits professionals based on merit.&nbsp;</i></span></p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\">&nbsp;</p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\">The salary range for this position is $80,000 – 115,000 CAD.</span></p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\">&nbsp;</p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\">#LI-MO1</span></p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\">&nbsp;</p><p style=\"background-color: white; line-height: normal; margin-bottom: 0in; text-align: justify;\"><span style=\"color: black; font-family: &quot;Nunito Sans&quot;;\">#LI-Hybrid</span></p>",
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