Associate, Investigation Diligence & Compliance (Core)

Job summary

Conduct complex research using public and proprietary databases to analyze and synthesize findings for risk-based compliance assessments. Manage multiple assignments from start to finish while producing well-structured, objective reports for Fortune 500 clients.

Job details

Investigation Diligence & Compliance (Core) - Associate Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experience in the dynamic field of compliance consulting. We are seeking motivated and detail-oriented individuals to contribute as new joiners here at Kroll. Through a combination of expertise, global research capabilities and flexible technology tools, the Investigations, Diligence and Compliance Core practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor screening and monitoring; country/industry risk; and bespoke inquiries. At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. RESPONSIBILITIES: Have an analytical mind and a passion 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 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. We currently have opportunities for researchers in multiple offices across the world. The right candidate will have outstanding English-language reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. In addition to the Language Requirement noted below, fluency in other languages is also highly desired. * Conduct increasingly complex English- and foreign-language research using public record databases, commercial and proprietary databases, media sources and the Internet. * Analyze and synthesize relevant research findings. * Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings. Most reports are written in English. * Manage multiple assignments from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the status legitimacy, general background, and overall reputation of a subject company and its principals. REQUIREMENTS: * Completed undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, or other related areas of study * Native or equivalent English language proficiency in reading comprehension; * Extremely strong reading and writing skills in English, ability to quickly and effectively summaries information from multiple sources into a concise analytical assessment; * Proficiency and reading comprehension in at least one of the following languages: Arabic, Chinese, Dutch, French, German, Italian, Japanese, Russian, or Turkish; * 1-2 years of professional experience (including internships); * 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; * Ability to conduct online research using various primary and secondary sources; * Ability to work independently in a fast-paced environment; * Ability to accept and apply constructive feedback; * Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines; * Customer-service orientation with a dedication to quality and a strong attention to detail. PREFERRED SKILLS: * Organizational and time management competencies; * Attention to detail; * Ability to communicate effectively verbally and in writing; * Intellectually curious and adept at navigating ambiguity; * Interest and understanding of current events, international affairs, financial regulations and economics and/or finance; * Detailed knowledge and understanding of current events, international affairs, economics and social risk issues; * Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts; * Experience working with diverse teams or in international environments is highly desirable. 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. Your recruiter will be happy to walk you through your U.S.-specific benefits, which include: * Healthcare Coverage: Comprehensive medical, dental, and vision plans. * Time Off and Leave Policies: Generous paid time off (PTO), paid company holidays, generous parental and family leave. * Protective Insurances: Life insurance, short- and long-term disability coverage, and accident protection. * Compensation and Rewards: Competitive salary structures, performance-based incentives, and merit-based compensation reviews. * Retirement Plans: 401(k) plans with company matching. Please note that benefits may vary by region, department and role. We encourage you to speak with your recruiter to learn more about the specific benefits available for your position. Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability. In order to be considered for a position, you must formally apply via careers.kroll.com. Salary range for this role is $65,000 - $75,000 CAD #LI-JP1

What you’ll do

Conduct complex research using public and proprietary databases to analyze and synthesize findings for risk-based compliance assessments. Manage multiple assignments from start to finish while producing well-structured, objective reports for Fortune 500 clients.

Requirements

Requires an undergraduate or graduate degree in International Relations, Political Science, Criminal Justice, or related fields with 1-2 years of professional experience. Candidates must possess native or equivalent English proficiency and fluency in at least one additional language such as Arabic, Chinese, or French.

Benefits

• Medical insurance
• Dental insurance
• Vision insurance
• Paid time off
• Paid company holidays
• Parental leave
• Family leave
• Life insurance
• Short-term disability coverage
• Long-term disability coverage
• Accident protection
• Performance-based incentives
• 401(k) plans

Listed skills

• Compliance · Preferred
• Data analysis · Preferred
• Time management · Preferred
• Attention to detail · Preferred
• Communication · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• Research
• Investigation
• Compliance
• Due diligence
• Analytical thinking
• Report writing
• Data analysis
• Risk assessment
• Time management
• Attention to detail
• Communication
• Regulatory knowledge
• Public record databases
• Media research
• International affairs
• Financial regulations
• Intellectual Curiosity
• Workplace Inclusivity
• Reading Comprehension
• Russian Language
• Constructive Feedback
• Turkish Language
• Curiosity
• Time Off Management
• Italian Language
• Quick Learning
• Anti-Bribery And Corruption
• Arabic Language
• Lawsuits
• Customer Service
• Consulting
• Due Diligence
• Economics
• English Language
• Finance
• Financial Regulations
• Foreign Language
• Governance
• Leadership
• International Relations
• Internet Research
• Organizational Structure
• Political Sciences
• Primary Source Information
• Secondary Source Information
• Time Management
• Writing
• Prioritization
• Detail Oriented

Job areas

• Consulting
• Finance & Accounting
• Legal
• Science & Research
• Security & Safety
• Compliance Investigator
• Social Scientist
• Sociologists, Anthropologists and Related Professionals
• Social Science Research Assistants

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