Lead Associate, Compliance Risk and Diligence
3 months ago
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.
Day-to-day Responsibilities:
- Conduct increasingly complex English-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
- 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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