Associate, Investigations Diligence and Compliance - Specialist
Associate, Investigations Diligence and Compliance - Specialist
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Job Description
As an Associate within the Forensic Investigations and Intelligence practice you are required to support case managers to conduct in-depth investigative & intelligence due diligence research. Manage cases from start to finish conducting extensive Internet database and media research (Desktop 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.
RESPONSIBILITIES:
- Conducting extensive primary and secondary web-based research
- Identifying relevant information and developing useful insights into research subjects Writing and editing of research reports for client use
- Tracking progress and ensuring timely completion of cases
- Contacting the client as required by supervisor
- Confirming the accuracy logic and overall quality of research reports
- Take ownership of project and deliverables
- Coordinating research and working closely with team members in other Kroll offices
- Demonstrate excellent judgment be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand
REQUIREMENTS:
- Strong academic background preferably in the fields of Finance Journalism International Relations International Business and Political Science Law or Security Studies
- Commercial experience preferably 1-3 years experience gained from a research-related field
- Ability to communicate with a high level of fluency and clarity in both writing and speech in English and Mandarin is a must.
- Proven ability to perform all methods of research including desktop research and analysis from primary and secondary sources
- Strong understanding and developed interest in Asian politics and current affairs
- Excellent reports writing analytical and problem-solving skills
- Ability to synthesize large volumes of information
- Enthusiasm for finding the needle in a haystack
- Flexible team player with strong interpersonal skills
- Proficient in MS Office. Ideally also proficient in investigative analysis tools
In order to be considered for a position you must formally apply via .
Kroll is committed to equal opportunity and diversity and recruits people based on merit.
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Required Experience:
IC
Employment Type
Full-Time
