Associate, Investigations Diligence and Compliance
Associate, Investigations Diligence and Compliance

Associate, Investigations Diligence and Compliance

City of Westminster Full-Time 36000 - 60000 £ / year (est.) No home office possible
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Kroll, LLC

At a Glance

  • Tasks: Conduct research and analysis, draft reports, and manage international projects.
  • Company: Join Kroll, a global leader in risk and financial advisory solutions.
  • Benefits: Collaborative culture, career growth, and the chance to work with cutting-edge technology.
  • Why this job: Make an impact by solving complex problems in a dynamic environment.
  • Qualifications: Strong analytical skills, fluency in English and a regional language, and a keen interest in politics.
  • Other info: Exciting opportunities for learning and professional development in a diverse team.

The predicted salary is between 36000 - 60000 £ per year.

Overview

Job Category: Forensic Investigations and Intelligence

Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic investigations and intelligence, due diligence and compliance solutions, including managed services, digital tools and technology advisory. Kroll\’s Investigations, Diligence and Compliance practice is recruiting an associate to join our Eastern Europe and Central Asia team. The role is based in London. In the Investigations, Diligence and Compliance practice, an Associate is responsible for conducting research and analysis, and drafting reports for clients. This role requires an imaginative and creative thinker with the ability to work to tight deadlines often balancing a significant and varied caseload. As part of the Eastern Europe and Central Asia team, a keen interest in Eastern European and Central Asian politics and business, and the ability to write sophisticated narrative reports in English is essential. Fluency in spoken and written English as well as a regional language (such as Ukrainian, Polish, Czech, Uzbek, or Kazakh) is a pre-requisite for interview. Beneficial: fluency in another regional language.

Responsibilities

  • Carry out secondary research by utilizing databases, internet and public domain tools focused on the region covered by the Eastern Europe and Central Asia team.
  • Conduct research and analysis with a focus on areas of potential risk, including reputational and financial risk.
  • Manage and analyze findings from confidential on the ground sources.
  • Review corporate records; contracts and other documentation, and financial statements.
  • Produce detailed analysis of intelligence identified through research, by interpreting and distilling significant patterns, themes and developments.
  • Write well-structured, logical, and objective reports that presents research in a client-focused manner and addresses the clients\’ central questions and concerns.
  • Coordinate international cross-office projects by working closely with colleagues in other offices.
  • Organize project files, maintain accurate research records and record all costs incurred on projects.
  • Identify own learning needs and opportunities to continuously seek to improve performance.

Qualifications

  • Strong academic background, demonstrating a high level of proficiency in analytical research, complex problem solving, and critical thinking. Preferably a degree in Economics, Journalism, International Relations, Political Science, or Security Studies.
  • Experience and skills in using investigative analysis tools, computer programming, or data analytics.
  • An interest in business and commercial affairs, and a strong understanding and developed interest in regional politics and current affairs.
  • Analytical thinker: an analytical, inquisitive, and logical mind, with excellent attention to detail and a rigorous approach to conducting research. Enthusiasm for finding \”the needle in the haystack.\”
  • Communication skills: strong written and verbal communication, with excellent report writing skills.
  • Language skills: Required: fluent spoken and written English as well as fluency in a regional language such as Ukrainian, Polish, Czech, Uzbek or Kazakh. Beneficial: fluency in another regional language.

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. In order to be considered for a position, you must formally apply via .

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Associate, Investigations Diligence and Compliance employer: Kroll, LLC

Kroll is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation within the Investigations, Diligence and Compliance practice. Based in London, employees benefit from a diverse and inclusive environment, with ample opportunities for professional growth and development, as well as the chance to engage in meaningful work that impacts clients across Eastern Europe and Central Asia. Join us to be part of a team that values your insights and encourages you to excel in your career while navigating complex challenges.
Kroll, LLC

Contact Detail:

Kroll, LLC Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Associate, Investigations Diligence and Compliance

Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.

Tip Number 2

Prepare for interviews by researching the company and the role. We suggest you practice common interview questions and think about how your skills align with what they’re looking for. Confidence is key!

Tip Number 3

Showcase your analytical skills! During interviews, be ready to discuss your research methods and problem-solving strategies. We want to see how you think and approach challenges, especially in the context of investigations and compliance.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive and engaged with our brand.

We think you need these skills to ace Associate, Investigations Diligence and Compliance

Analytical Research
Complex Problem Solving
Critical Thinking
Investigative Analysis Tools
Data Analytics
Attention to Detail
Report Writing
Fluency in English
Fluency in a Regional Language
Communication Skills
Project Coordination
Research Management
Understanding of Regional Politics
Interest in Business and Commercial Affairs

Some tips for your application 🫡

Show Off Your Research Skills: Make sure to highlight your research abilities in your application. We want to see how you can dig deep and find the information that matters, especially when it comes to Eastern Europe and Central Asia.

Craft a Compelling Narrative: When writing your reports or application, think about how to present your findings in a clear and engaging way. We love imaginative thinkers who can turn complex data into a story that resonates with clients.

Tailor Your Application: Don’t just send a generic application! Make it specific to the role at Kroll. Show us your understanding of the Investigations, Diligence and Compliance practice and how your background fits perfectly.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to the right people and shows your enthusiasm for joining our team!

How to prepare for a job interview at Kroll, LLC

Know Your Region

Make sure you brush up on your knowledge of Eastern European and Central Asian politics and business. Being able to discuss current affairs and demonstrate your understanding of the region will show that you're genuinely interested in the role and can contribute valuable insights.

Showcase Your Analytical Skills

Prepare to discuss specific examples of how you've conducted research and analysis in the past. Think about times when you identified risks or patterns in data, and be ready to explain your thought process. This will highlight your analytical thinking and problem-solving abilities.

Master Report Writing

Since writing well-structured reports is a key part of the job, practice summarising complex information clearly and concisely. Bring along samples of your previous work if possible, as this will give the interviewers a tangible sense of your writing skills and attention to detail.

Language Proficiency Matters

Fluency in English and a regional language is essential, so be prepared to demonstrate your language skills during the interview. You might be asked to translate or summarise information, so practice speaking and writing in both languages to ensure you're confident and articulate.

Associate, Investigations Diligence and Compliance
Kroll, LLC
Location: City of Westminster
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