Director, Risk Advisory, Intelligence And Asset Tracing
Ankura
London, United Kingdom
On-site
Manage intelligence led investigations
Asset tracing exercises
Due diligence assignments
Ankura’s Intelligence & Asset Tracing practice is growing, seeking an experienced Director to manage and oversee case work and proposals
Job Summary
Ankura’s Intelligence & Asset Tracing practice is growing, seeking an experienced Director to manage and oversee case work and proposals.
You will have responsibility for managing challenging intelligence led investigations, due diligence assignments and international asset tracing exercises; delivering high-quality proposals and reports.
The ideal candidate will have a demonstrated track record of delivering high quality engagements globally, with a specialisation in at least one of three geographic regions – Greater China, Africa or Russia/former Soviet Union.
Matching Summary
Ankura’s Intelligence & Asset Tracing practice is growing, seeking an experienced Director to manage and oversee case work and proposals.
Skills & Requirements
Must-have
manage intelligence led investigations
asset tracing exercises
due diligence assignments
business development initiatives
global client delivery
Nice-to-have
ethical excellence
continuous development
collaboration and excellence
integrity, accountability and trust
Key Requirements
senior manager position in a reputable professional services firm
complex international asset tracing, due diligence and intelligence-led investigations
global experience with specific geographic specialisation
Bachelor's degree and an advanced degree in law, criminal justice, HR, or a related field, preferred