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For Companies At a Glance
- 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, hybrid work options, and opportunities for career growth.
- 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; 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 ÂŁ 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. In order to be considered for a position, you must formally apply via careers.kroll.com.
Associate, Investigations, Diligence and Compliance (Arabic Speaking) employer: Kroll
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 the role.
✨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 case studies or scenario-based questions during the interview process. Being able to think critically and apply your knowledge to real-world situations will demonstrate your analytical skills and readiness for the role.
We think you need these skills to ace Associate, Investigations, Diligence and Compliance (Arabic Speaking)
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to understand the responsibilities and requirements. Highlight key skills such as due diligence research, regulatory knowledge, and language proficiency in Arabic and English.
Tailor Your CV: Customise your CV to reflect relevant experience and skills that align with the role. Emphasise any previous work or internships related to compliance, investigations, or risk management.
Craft a Compelling Cover Letter: Write a cover letter that showcases your enthusiasm for the position and the company. Mention specific experiences that demonstrate your analytical skills and understanding of regulations like the US Foreign Corrupt Practices Act and UK Bribery Act.
Highlight Language Proficiency: Since the role requires full professional proficiency in Arabic and English, make sure to clearly state your language skills in both your CV and cover letter. Provide examples of how you have used these skills in a professional context.
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 and risk management, as well as recent projects or news related to the company. This will help you align your answers with their goals and demonstrate your genuine interest.
✨Showcase Your Analytical Skills
As an Associate, you'll need to analyse complex information. Prepare examples from your past experiences where you've successfully synthesised data into concise reports or assessments. Highlight your attention to detail and how it has positively impacted your work.
✨Demonstrate Language Proficiency
Since the role requires full professional proficiency in Arabic and English, be ready to showcase your language skills during the interview. You might be asked to discuss topics in both languages, so practice articulating your thoughts clearly and confidently in both.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities and understanding of compliance regulations. Think about potential challenges you might face in the role and how you would address them. This will show your readiness to tackle real-world issues in the compliance field.
