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Compliance and Regulatory Risk Specialist

2 months ago

London, Greater London, United Kingdom Kroll Full time
Job Summary

We are seeking a highly skilled Compliance and Regulatory Risk Manager to join our team at Kroll. As a key member of our Compliance Risk and Diligence practice, you will play a critical role in helping our clients navigate complex business challenges and regulatory requirements.

Key Responsibilities:

  • Conduct in-depth research and analysis to identify and mitigate regulatory risks
  • Develop and implement effective compliance programs to ensure adherence to anti-bribery, anti-corruption, and related regulatory mandates
  • Provide training and support to the research team on online research, report writing, case management, and human source enquiries
  • Support marketing initiatives by attending networking events and presenting at seminars
  • Understand and comply with UK, European, and US regulations relating to confidentiality and data protection

Requirements:

  • Extensive experience in a reputable professional or financial services firm, or from an investigative/research intensive organization
  • Experience in project managing investigative/research cases and/or investment advisory
  • Ability to drive forward and co-ordinate a number of concurrent projects and tasks, managing own time to deliver against competing demands
  • Proven ability to research relevant markets, analyze information, and clearly identify commercial opportunities
  • Proven experience of delivering Business Development in an international professional service environment with a strong and active personal network

About Kroll:

Kroll is a global leader in risk management and compliance solutions. We help our clients navigate complex business challenges and regulatory requirements with our expertise in investigative research, due diligence, and compliance services. Our team is dedicated to delivering exceptional results and building long-term relationships with our clients.