Associate Investigations Diligence and Compliance Hebrew Speaker
Associate Investigations Diligence and Compliance Hebrew Speaker
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Job Description
At Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Investigations Diligence and Compliance practice.
As an Associate youll help clients meet obligations or remediate failures regarding antibribery anticorruption and related regulatory mandates through a combination of indepth subject matter expertise global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a riskbased 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 incountry 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 Krolls 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 fastpaced and collaborative environment while meeting tight deadlines.
The Ideal Candidate:
Degree Pursued: Bachelors of Masters degree; social sciences are preferred but not required.
Language Skills: Full Professional Proficiency in English reading written and spoken language. Advanced reading comprehension in Hebrew.
Analytical Thinker: Detailoriented 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.
12 years of professional experience (including internships)
About Kroll
Join the global leader in risk and financial advisory solutionsKroll. With a nearly centurylong legacy we blend trusted expertise with cuttingedge technology to navigate and redefine industry complexities. As a part of One Team One Kroll youll 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.
You must have the right to work in the UK without the need for employer sponsorship.
In order to be considered for a position you must formally apply via careers.kroll.
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Required Experience:
IC
Employment Type
Full-Time
