Associate, Investigations Diligence and Compliance - Specialist at Kroll Associates UK Limited

Shanghai, Shanghai, China -

Full Time

Start Date

Immediate

Expiry Date

20 Jul, 26

Salary

0.0

Posted On

21 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Investigative research, Due diligence, Report writing, Analytical skills, Problem-solving, Risk assessment, Compliance, Data analysis, Internet research, Database research, Media research, Project management, Communication, MS Office, Investigative analysis tools

Industry

Business Consulting and Services

Description

As an Associate within the Investigations, Diligence and Compliance 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. Our Associates’ work enables our clients to make informed, strategic decisions that have a huge impact on their organisations. As a result, we place a high value on our talent and seek candidates with a high level of conscientiousness, integrity, and professional pride. At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. 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 * Engage in limited client communication to clarify scope and progress * Interpret research findings to identify potential risks or red flags. * Confirming the accuracy, logic and overall quality of research reports * Take ownership of project and deliverables * Support case scoping and contribute to proposal development * 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 * Minimum 3 years of experience in research, risk consulting, compliance, or related fields. * 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 careers.kroll.com. Kroll is committed to equal opportunity and diversity, and recruits people based on merit. #DNI

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Responsibilities

The associate will conduct in-depth investigative and intelligence due diligence research to support case managers in assessing subject companies and individuals. Responsibilities include writing research reports, identifying potential risks, and managing project deliverables from start to finish.