Associate, Compliance Risk and Diligence

Compliance Risk and Diligence - Associate

Join Krolls Global Compliance Risk and Diligence Team and gain hands-on experience in the dynamic field of Compliance. We are seeking motivated and detail-oriented individuals to contribute as new joiners here at Kroll.

Through a combination of in-depth subject matter expertise global research capabilities and flexible technology tools the Compliance Risk and Diligence practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor supplier and distributor due diligence; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.

Have an analytical mind and a passion for research and investigation

Come join our thriving global team and work with Fortune 500 clients in a highly collaborative fast-paced environment!

We are committed to the continuous professional development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist learn to lead deepen your linguistic abilities build technical expertise--the opportunities are endless.

We currently have opportunities for researchers in Mexico City. The right candidate will have outstanding English and Spanish reading and writing skills meticulous attention to detail a sense of curiosity the ability to learn quickly and a dedication to client satisfaction. Fluency in other languages is a plus.

At Kroll your work will help deliver clarity to our clients most complex governance risk and transparency challenges. Apply now to joinOne team One Kroll.

RESPONSIBILITIES:

• Conduct increasingly complex Spanish- and English-language research using public record databases commercial and proprietary databases media sources and the Internet.
• Analyze and synthesize relevant research findings.
• Write well-structured concise logical and objective reports to provide clients with an accurate assessment of the findings. Most reports are written in English.
• Manage multiple assignments from start to finish conducting extensive Internet database and media research into companies and individuals to provide our clients with an accurate assessment of the status legitimacy general background and overall reputation of a subject company and its principals.

REQUIREMENTS:

• 1-2 years of professional experience (including internships)
• Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs Regional Studies Political Science Criminal Justice Law or other related areas of study
• Business fluency in written and spoken Spanish and English
• Extremely strong writing skills including ability to summarize information quickly and effectively from multiple sources into concise analytical assessments
• Ability to conduct online research using various primary and secondary sources
• Ability to work independently in a fast-paced environment
• Ability to accept and apply constructive feedback
• Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines
• Customer-service orientation with a dedication to quality and a strong attention to detail

PREFERRED SKILLS

• Organizational and time management competencies
• Attention to detail
• Ability to communicate effectively verbally and in writing
• Intellectually curious and adept at navigating ambiguity
• Interest and understanding of current events international affairs financial regulations and economics and/or finance
• Detailed knowledge and understanding of current events international affairs economics and social risk issues in Latin America
• Basic knowledge of litigation regulatory sanctions and corporate organization / structure terminology and concepts
• Experience working with diverse teams or in international environments is highly desirable

About Kroll

Join the global leader in risk and financial advisory solutionsKroll. 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 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.

We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender gender identity race religion color nationality ethnic origin sexual orientation marital status veteran status age or disability.

In order to be considered for a position you must formally apply via .

Please attach or upload a copy of your resume/CV in English for consideration.

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