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.
- Benefits: Enjoy a collaborative environment with opportunities for career growth and development.
- Other info: Diverse and inclusive workplace committed to equal opportunity.
- Why this job: Make a real impact by helping clients navigate complex regulatory challenges.
- Qualifications: Bachelor's or Master's degree preferred; analytical thinkers with 1-2 years of experience.
The predicted salary is between 30000 - 40000 £ 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 reading, written and spoken language. Advanced reading comprehension in Turkish.
- 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.
Investigations & Compliance Diligence Associate in London employer: Kroll
At Kroll, we pride ourselves on fostering a collaborative and inclusive work culture that empowers our employees to thrive. As an Investigations & Compliance Diligence Associate, you will benefit from extensive professional growth opportunities while working alongside industry experts in a dynamic environment. Our commitment to diversity and innovation, combined with our global reach, makes Kroll an exceptional employer for those seeking meaningful and rewarding careers in compliance and risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Investigations & Compliance Diligence Associate in London
✨Tip Number 1
Network like a pro! Reach out to current or former Kroll employees on LinkedIn. Ask them about their experiences and any tips they might have for landing the role. Personal connections can make a huge difference!
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of anti-bribery and anti-corruption regulations. Show us you’re not just interested in the job, but that you’re genuinely passionate about compliance and risk management.
✨Tip Number 3
Practice your analytical skills! Take some time to review case studies or recent news articles related to compliance issues. Being able to discuss these during your interview will show us you’re engaged and ready to tackle real-world challenges.
✨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 Investigations & Compliance Diligence Associate in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that align with the Investigations & Compliance Diligence Associate role. Highlight any relevant coursework or projects that showcase your analytical thinking and knowledge of regulations.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your enthusiasm for the role and how your background makes you a great fit. Don’t forget to mention your interest in compliance and risk management.
Showcase Your Research Skills:Since the role involves conducting due diligence research, include examples of how you've successfully gathered and analysed information in past experiences. This will demonstrate your capability to handle the responsibilities of the position.
Apply Through Our Website:We encourage you to apply directly through our website at careers.kroll.com. It’s the best way to ensure your application gets into the right hands and shows your commitment to joining our team!
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.
✨Research is Key
Dive deep into Kroll's services and recent projects. Understanding their approach to risk and compliance will help you tailor your answers and demonstrate your enthusiasm for the company and its mission.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've had to analyse data or conduct research. Highlight how you synthesised findings into clear, concise reports, as this is crucial for the role.
✨Be Collaborative
Since the role involves working with global teams, be ready to discuss how you've successfully collaborated in previous roles. Share specific instances where teamwork led to successful outcomes, showcasing your ability to thrive in a fast-paced environment.
