Associate, Compliance Risk and Diligence

7 days ago


Toronto, Ontario, Canada 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.


RESPONSIBILITIES:

Have an analytical mind and enthusiasm for research and investigation?

Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment


We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program.

Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise-the opportunities are endless.

  • Conduct Chinese, Japanese, and Englishlanguage due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions, including but not limited to China, Taiwan, Hong Kong, Japan, Singapore, India, and Canada.
  • Manage multiple projects simultaneously from start to finish in a fastpaced and collaborative environment while meeting tight deadlines.

REQUIREMENTS:

  • Native or equivalent English language proficiency in reading comprehension
  • Extremely strong Englishlanguage writing skills
  • Advanced proficiency in reading comprehension in the Chinese and Japanese languages
  • Ability to conduct online research using various primary and secondary sources
  • Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
  • Ability to work independently in a fastpaced, collaborative environment
  • Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines

PREFERRED SKILLS:

  • Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
  • Organizational and time management competencies
  • Attention to detail
  • Ability to communicate effectively verbally and in writing
  • Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
  • Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred
  • 12 years of professional experience (including internships)
Kroll offers flexible working options, a great benefits package and excellent opportunities for career and personal development.

  • Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
- #LI-MO1_

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