At a Glance
- Tasks: Assist case managers with research, project leadership, and presentations on investigations.
- Company: Join a leading compliance firm in London with a focus on integrity and diligence.
- Benefits: Gain hands-on experience, develop skills, and work in a diverse environment.
- Other info: Perfect for penultimate/final year students seeking growth in a dynamic field.
- Why this job: Make a real impact in financial crime compliance while enhancing your research skills.
- Qualifications: Fluency in English, analytical skills, and proficiency in Microsoft Office required.
The predicted salary is between 20000 - 30000 £ per year.
As an Intern, you’ll assist our case managers with case work through multiple tasks spanning from research support to leading your own projects and creating presentations identifying key findings in investigations.
Responsibilities
- Carry out due diligence research by using databases, internet and public domain tools;
- Collate and organize large volumes of information;
- Document review and analysis;
- Interrogate open-source findings and identify negative information or risk-relevant patterns;
- Analyze, summarize, and contextualize complex allegations, disputes, and fact patterns relevant to financial crime compliance, including in challenging media landscapes;
- Act as a Case Manager handling all steps of the preparation of an integrity due diligence report, including conducting investigative open‑source research, report‑writing, and finalization of reports;
- Assist other Case Managers in specific research or report‑writing tasks;
- Assist Managers in identifying and mapping out information to inform commercial proposals;
- Communicate regularly with colleagues to inform them of progress of case work, highlighting key issues where necessary;
- Organize case files, maintain accurate research records and record all billable costs;
- Provide additional research and administrative support to the team when requested.
Requirements
- Fluency in English and proficiency in another language;
- Degree pursued: penultimate/final year Bachelor or Master degree; social sciences are preferred but not required;
- Proven research and analytical skills;
- Advanced Microsoft Office skills including Word, Excel and PowerPoint;
- Awareness of sensitivities of working in a variety of cultural and political environments;
- Ability to communicate to managers and colleagues with impact.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
Intern, Investigations, Diligence and Compliance - Core employer: Kroll
Kroll is an exceptional employer that fosters a dynamic and inclusive work culture in the heart of London, offering interns the chance to engage in meaningful projects while developing their research and analytical skills. With a strong commitment to employee growth, Kroll provides ample opportunities for professional development and mentorship, ensuring that every intern can make a significant impact within the team. The company's dedication to diversity and equal opportunity further enhances its appeal, making it a rewarding place to launch your career in investigations and compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Intern, Investigations, Diligence and Compliance - Core
✨Tip Number 1
Network like a pro! Reach out to people in the industry through LinkedIn or at events. A friendly chat can open doors that applications alone can't.
✨Tip Number 2
Prepare for interviews by researching the company and role. Know what they do and how you can contribute. We want to see your enthusiasm and understanding!
✨Tip Number 3
Practice your pitch! Be ready to explain why you're the perfect fit for the role. Highlight your skills in research and analysis, and how they align with the job.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Intern, Investigations, Diligence and Compliance - Core
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that are relevant to the role. Highlight any research or analytical work you've done, especially if it relates to compliance or investigations.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this internship and how your background makes you a great fit for the team. Don’t forget to mention your fluency in English and any other languages!
Showcase Your Research Skills:Since the role involves a lot of research, be sure to include examples of your research experience. Whether it's academic projects or personal initiatives, let us know how you've tackled complex information and drawn conclusions.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and shows us you’re serious about joining our team!
How to prepare for a job interview at Kroll
✨Know Your Research Tools
Familiarise yourself with the databases and public domain tools mentioned in the job description. Being able to discuss how you would use these tools for due diligence research will show your preparedness and understanding of the role.
✨Showcase Your Analytical Skills
Prepare examples of past experiences where you've had to analyse complex information or conduct thorough research. Be ready to explain your thought process and how you summarised findings, as this is crucial for the position.
✨Practice Your Presentation Skills
Since you'll be creating presentations identifying key findings, practice presenting your ideas clearly and concisely. You might even want to prepare a mini-presentation on a relevant topic to demonstrate your skills during the interview.
✨Communicate Effectively
Highlight your ability to communicate with impact. Think of instances where you've successfully collaborated with others or communicated complex information. This will reassure them that you can keep colleagues informed about case work progress.
