Associate, Investigations, Diligence and Compliance
2 weeks ago
Associate, Investigations, Diligence and Compliance - Specialist Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact‑finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in‑house and external counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact‑finding when they need to conduct internal investigations or examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries and their aftermath can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption. Responsibilities Examine and interpret research findings to produce in‑depth and detailed analyses, identifying further research requirements. Write well‑structured, detailed and cohesive reports which present research findings in a coherent manner. Communicate regularly with colleagues to discuss the progress of cases, highlighting key issues where necessary. Manage all aspects of research and ensure the effective performance and career progression of research analysts. Support case work and reporting using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and conclusions. Articulate research findings to clients and effectively address their key questions and concerns. Ideal Candidate Strong academic background, preferably in Finance and Accounting. Excellent written and verbal communication skills that help represent diverse communities. Experience working with diverse teams. Fluency in Arabic and English is essential. 1–2 years’ experience in a reputable professional or financial services firm, or from an investigative/research related organization. Commercial experience preferably gained from a research‑related field. Proven ability to perform all methods of research, including desktop research and analysis from primary and secondary sources. Strong understanding and a developed interest in Middle Eastern politics, current affairs and business environments. A highly professional and commercial approach to problem solving. The position may require extensive travel across the Middle East region. About Kroll Kroll is the global leader in risk and financial advisory solutions. 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'll contribute to a collaborative and empowering environment that propels 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 this position, you must formally apply via careers.kroll.com. Seniority level: Entry level Employment type: Full‑time Job function: Finance and Sales; Industries: Business Consulting and Services #J-18808-Ljbffr
-
Greater London, United Kingdom Hs Mittweida Full timeAt Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. As an Associate, you’ll 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...
-
London, United Kingdom Kroll Full timeOur Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic investigations and intelligence, due diligence and compliance solutions, including managed services, digital tools and technology advisory. Kroll’s Investigations, Diligence and Compliance practice is recruiting...
-
Greater London, United Kingdom Kroll Full timeA global leader in advisory solutions is seeking an Associate for Investigations, Diligence and Compliance in Greater London. This entry-level position requires strong research skills and fluency in Arabic. Key responsibilities include analyzing findings, report writing, and managing research efforts. Ideal candidates will have a degree in Finance or...
-
London, Greater London, United Kingdom Kroll Full time £35,000 - £60,000 per yearAt Kroll, we're on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice.As an Associate, you'll 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...
-
Global Investigations
2 weeks ago
Greater London, United Kingdom Hs Mittweida Full timeA leading risk and financial advisory firm in Greater London seeks an Associate to conduct due diligence research and collaborate on investigations. The ideal candidate will have a Bachelor's or Master's degree, proficiency in English and Arabic, and 1-2 years of experience. This role offers a collaborative environment where you will analyze complex...
-
Greater London, United Kingdom Hs Mittweida Full timeAt Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. As an Associate, you’ll 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...
-
London, United Kingdom Kroll Full timeAt Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice. **Navigating Responsibilities**: - Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions. -...
-
City Of London, United Kingdom Kroll Full timeDescription At Kroll, we are on the lookout for collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice. As an Associate, you’ll help clients meet obligations or remediate failures regarding anti‑bribery, anti‑corruption and related regulatory mandates through a combination of in-depth...
-
London, United Kingdom Kroll Full timeDescriptionAt 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 anti-bribery anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise...
-
Greater London, United Kingdom Kroll Full timeDescription Krolls Investigations Diligence and Compliance (IDC) practice is world-renowned for our trusted experts global resources local insight and actionable results. As the originator of the modern independent internal investigation over our 45-year history Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with...
