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- Tasks: Conduct due diligence research and collaborate with investigators on compliance matters.
- Company: Join Kroll, a global leader in risk and financial advisory solutions with nearly a century of expertise.
- Benefits: Enjoy a collaborative environment, career growth opportunities, and the chance to work with cutting-edge technology.
- Why this job: Be part of a team that supports clients in navigating complex regulatory landscapes while making a real impact.
- Qualifications: Bachelor’s or Master’s degree preferred; fluent in English and Arabic; 1-2 years of relevant experience.
- Other info: Kroll values diversity and equal opportunity; apply through careers.kroll.com.
The predicted salary is between 28800 - 48000 £ per year.
At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a risk-based approach!
Navigating Responsibilities:
- Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions.
- Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of a due diligence investigation.
- Apply knowledge of regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work.
- Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.
- Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments.
- Manage multiple projects from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.
The Ideal Candidate:
- Degree Pursued: Bachelor’s or Master’s degree; social sciences are preferred but not required.
- Language Skills: Full Professional Proficiency in English and Arabic writing, reading and speaking comprehension.
- Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments.
- Commercially Aware: Demonstrates an interest in the market, financial regulations and current affairs.
- Knowledgeable: Demonstrates basic knowledge of litigation, regulatory, sanctions and corporate organization/structure terminology and concepts.
- 1-2 years of professional experience (including internships).
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.
Contact Detail:
Kroll Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate, Investigations, Diligence and Compliance (Arabic Speaking)
✨Tip Number 1
Familiarise yourself with the key regulations mentioned in the job description, such as the US Foreign Corrupt Practices Act and the UK Bribery Act. Understanding these laws will not only help you in interviews but also demonstrate your commitment to compliance and diligence.
✨Tip Number 2
Brush up on your research skills, particularly in using public record databases and news media sources. Being able to showcase your ability to conduct thorough due diligence will set you apart from other candidates.
✨Tip Number 3
Network with professionals in the compliance and risk management field. Engaging with industry experts can provide valuable insights and may even lead to referrals, increasing your chances of landing the job.
✨Tip Number 4
Prepare for potential interviews by practising how to summarise complex information into concise assessments. This skill is crucial for the role and demonstrating it during your interview will highlight your analytical thinking abilities.
We think you need these skills to ace Associate, Investigations, Diligence and Compliance (Arabic Speaking)
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of the Associate position at Kroll. Familiarise yourself with the key tasks such as conducting due diligence research and collaborating with investigators.
Highlight Relevant Experience: In your CV and cover letter, emphasise any relevant experience you have in compliance, investigations, or related fields. Mention specific projects or internships that showcase your analytical skills and understanding of regulations.
Showcase Language Proficiency: Since the role requires full professional proficiency in both English and Arabic, be sure to highlight your language skills prominently in your application. Include examples of how you've used these skills in a professional context.
Tailor Your Application: Customise your CV and cover letter to reflect the specific requirements mentioned in the job description. Use keywords from the job listing to demonstrate that you are a good fit for the role and the company culture.
How to prepare for a job interview at Kroll
✨Showcase Your Language Skills
Since the role requires full professional proficiency in both English and Arabic, be prepared to demonstrate your language skills during the interview. You might be asked to translate or discuss complex topics in both languages, so practice articulating your thoughts clearly.
✨Understand Regulatory Frameworks
Familiarise yourself with key regulations such as the US Foreign Corrupt Practices Act and the UK Bribery Act. Be ready to discuss how these laws impact due diligence processes and share any relevant experiences you have in this area.
✨Prepare for Case Studies
Expect to engage in case studies or hypothetical scenarios during the interview. Practice analysing situations where compliance issues arise and think about how you would approach them, showcasing your analytical thinking and problem-solving skills.
✨Demonstrate Collaborative Spirit
Kroll values collaboration, so be prepared to discuss examples of how you've worked effectively in teams. Highlight your ability to communicate and coordinate with others, especially in fast-paced environments, to show that you're a team player.
