Senior Associate, Regulatory Consulting

1 month ago

Gibraltar, United Kingdom Kroll 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 embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of _One team, One Kroll_, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

Kroll’ Regulatory consulting team helps firms deliver on a wide range of engagements including financial crime, governance, risk, regulatory readiness, regulatory due diligence and provide ongoing compliance advice so firms can navigate a rapidly changing regulatory landscape.

**Responsibilities**
- Assisting on a wide range of engagements and taking part in on-site client visits (with the potential for international travel), interviews, document review and contribution to report development and writing. This includes working in the following areas:

- AML/Financial Crime reviews and projects
- Regulatory Due Diligence
- Governance and board effectiveness reviews
- Compliance risk reviews
- Assisting with the drafting of compliance documentation for clients (manuals and procedures, templates, risk assessments etc.);
- Assisting with ad hoc regulatory advice and solutions;
- Liaising with clients and maintaining client relationships;
- Provision of compliance monitoring services;
- Contributing to the design and implementation of compliance frameworks;
- Assisting with client proposals; and
- Contributing to articles, client alerts and organisation of client events.

**Background/Experience required**
- Experience of at least 2 to 3 years within the GFSC, large regulated business (insurance, banking or DLT), eGaming company or a Big 4 firm/ mid-tier accounting firm.
- Team player with the ability to use own initiative and provide prompt practical services to clients.
- Clear, logical thought process, able to arrive at and make decisions and articulate these clearly.
- Exceptional oral and written communication skills.
- Numerical proficiency.

Once you have applied, you will receive a survey from Career Spark to complete - this step is mandatory if you wish to be considered.

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

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