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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 and making a real impact.
- Qualifications: Bachelor’s or Master’s degree preferred; 1-2 years of relevant experience and proficiency in English and Arabic required.
- 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.
Associate, Investigations, Diligence and Compliance employer: Kroll
Contact Detail:
Kroll Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate, Investigations, Diligence and Compliance
✨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
Showcase your analytical skills by preparing examples of how you've successfully managed multiple projects or conducted thorough research in previous roles. This will highlight your ability to work in a fast-paced environment, which is crucial for this position.
✨Tip Number 3
Network with professionals in the compliance and investigations field. Attend relevant industry events or webinars to connect with potential colleagues and learn more about the latest trends and challenges in compliance risk management.
✨Tip Number 4
Brush up on your language skills, especially if you are proficient in Arabic. Being able to communicate effectively in multiple languages can set you apart from other candidates and is particularly valuable in a global firm like Kroll.
We think you need these skills to ace Associate, Investigations, Diligence and Compliance
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Associate position in Investigations, Diligence and Compliance. Familiarise yourself with key terms like anti-bribery, anti-corruption, and relevant regulations such as the US Foreign Corrupt Practices Act and UK Bribery Act.
Tailor Your CV: Craft your CV to highlight relevant experience, especially any internships or roles that involved compliance, investigations, or research. Emphasise your analytical skills and any language proficiency, particularly in English and Arabic, as these are crucial for the role.
Write a Compelling Cover Letter: Your cover letter should reflect your enthusiasm for the role and the company. Discuss your understanding of compliance issues and how your background makes you a suitable candidate. Mention specific experiences that demonstrate your analytical thinking and attention to detail.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for grammatical errors, clarity, and ensure that all information is accurate. A polished application reflects your attention to detail, which is essential for this role.
How to prepare for a job interview at Kroll
✨Research Kroll and Its Values
Before your interview, take some time to understand Kroll's mission and values. Familiarise yourself with their approach to compliance risk and diligence, as well as recent news or projects they've been involved in. This will help you demonstrate your genuine interest in the company and align your answers with their core principles.
✨Showcase Your Analytical Skills
As an Associate, you'll need to analyse complex information and summarise it effectively. Prepare examples from your past experiences where you've successfully conducted research or analysis. Be ready to discuss how you approached these tasks and the impact of your findings.
✨Demonstrate Knowledge of Relevant Regulations
Familiarise yourself with key regulations such as the US Foreign Corrupt Practices Act and the UK Bribery Act. Be prepared to discuss how these laws apply to the role and provide examples of how you've navigated similar regulatory environments in your previous work or studies.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities and decision-making skills. Think about potential challenges you might face in the role and how you would address them. Practising these scenarios can help you articulate your thought process clearly during the interview.
