At a Glance
- Tasks: Conduct due diligence research and collaborate with investigators on compliance projects.
- Company: Join Kroll, a global leader in risk and financial advisory solutions.
- Benefits: Empowering environment, career growth, and the chance to work with cutting-edge technology.
- Why this job: Make a real impact by helping clients navigate complex regulatory landscapes.
- Qualifications: Bachelor's or Master's degree preferred; fluent in English and Arabic.
- Other info: Dynamic team culture with opportunities for professional development.
The predicted salary is between 30000 - 42000 £ per year.
At Kroll, we are on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. As an Associate, you will 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 will 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 Speaker) in London employer: Kroll
Contact Detail:
Kroll Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate, Investigations, Diligence and Compliance (Arabic Speaker) in London
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Kroll on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of anti-bribery and anti-corruption regulations. Show us that you’re not just interested in the role but that you understand the industry and its challenges.
✨Tip Number 3
Practice your Arabic and English skills! Since this role requires full professional proficiency in both languages, being able to communicate clearly and confidently will set you apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re serious about joining the Kroll team.
We think you need these skills to ace Associate, Investigations, Diligence and Compliance (Arabic Speaker) in London
Some tips for your application 🫡
Show Your Enthusiasm: When writing your application, let your passion for the role shine through! We love seeing candidates who are genuinely excited about joining our team and contributing to our mission.
Tailor Your CV and Cover Letter: Make sure to customise your CV and cover letter for the Associate position. Highlight your relevant experience and skills that align with the job description, especially your analytical thinking and knowledge of regulations.
Be Clear and Concise: We appreciate clarity! Keep your application straightforward and to the point. Use bullet points where possible to make it easy for us to see your key achievements and qualifications.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at Kroll
✨Know Your Regulations
Familiarise yourself with key regulations like the US Foreign Corrupt Practices Act and the UK Bribery Act. Being able to discuss these in detail will show your understanding of the compliance landscape and how it relates to the role.
✨Showcase Your Research Skills
Prepare examples of how you've conducted due diligence research in the past. Highlight your experience with public record databases and your ability to synthesise information into concise reports, as this is crucial for the position.
✨Demonstrate Collaboration
Since the role involves working with global teams, be ready to share experiences where you successfully collaborated with others. Emphasise your communication skills in both English and Arabic, as this will be a significant asset.
✨Stay Current on Market Trends
Keep up-to-date with current affairs and financial regulations. Showing that you are commercially aware will not only impress your interviewers but also demonstrate your genuine interest in the field.