Lead Associate, Compliance Risk and Diligence

6 months ago

Toronto, Canada Kroll Full time

Have an analytical mind and an enthusiasm for research and investigation?

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

Day-to-day Responsibilities:

- Conduct increasingly complex English-language, Arabic-language, and French-language research using public record databases, commercial and proprietary databases, media sources and the Internet.
- Manage a broad range of due diligence or investigative research, including pre-transactional, high-risk KYC/KYI, and ABC matters of interest.
- Review findings from peer or junior staff members and provide actionable feedback for report deliverables to external clients.
- Analyze and synthesize relevant research findings into client deliverables.
- Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings.
- Responsible for managing multiple assignments from start to finish in a fast-paced environment.
- Manage internal process/workflow requirements related to resource maintenance.

Essential Traits:

- Native or equivalent English language proficiency in reading comprehension
- Native or equivalent French language proficiency in reading comprehension
- Native or equivalent Arabic language proficiency in reading comprehension
- Extremely strong English-language writing skills
- Ability to conduct online research using various primary and secondary sources
- Ability to quickly and effectively summarize information from numerous sources into both concise and / or comprehensive analytical assessments
- Ability to work independently in a fast-paced, collaborative environment
- Ability to mentor and offer constructive feedback to others
- Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines

Preferred Skills:

- 3-5 years of relevant professional experience (including internships)
- Advanced knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred.
- Prior working experience in corporate investigations, due diligence, and / or financial services fields
- 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
- Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study

Kroll offers flexible working options, a great benefits package and excellent opportunities for career and personal development.

About Kroll

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

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