Associate, Investigation Diligence & Compliance (Core)

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Toronto, ON, CAN
In-Office
Big Data • Security • Software • Analytics • Cybersecurity
The Role

Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experience in the dynamic field of compliance consulting. We are seeking motivated and detail-oriented individuals to contribute as new joiners here at Kroll.

 

Through a combination of expertise, global research capabilities and flexible technology tools, the Investigations, Diligence and Compliance Core 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; vendor screening and monitoring; country/industry risk; and bespoke inquiries.

 

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:

 

Have an analytical mind and enthusiasm 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 support and 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.

 

The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction. Reading ability in at least one foreign language is highly desired.

 

  • Conduct increasingly complex English-language research using public record databases, commercial and proprietary databases, media sources and the Internet

  • Assist with analyzing and synthesizing relevant research findings

  • Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings

 

REQUIREMENTS:

  • Completed undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, or other related areas of study 

  • Native or equivalent English language proficiency in reading comprehension

  • Extremely strong English-language writing skills

  • Ability to conduct online research using various primary and secondary sources

  • Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments

  • Ability to work independently in a fast-paced, collaborative environment

  • Ability to understand, accept and apply constructive feedback

  • Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines

 

PREFERRED SKILLS

  • Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required

  • Organizational and time management competencies

  • Attention to detail

  • Ability to communicate effectively verbally and in writing

  • Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance

  • Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred

  • 1-2 years of professional experience (including internships)

 

About Kroll 

 

Join the global leader in risk and financial advisory solutions—Kroll. 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, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll. 

 

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. 

 

The current salary range for this position is $45,000 to $65,000

 

Kroll Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Kroll and has not been reviewed or approved by Kroll.

  • Healthcare Strength Medical, dental, and vision coverage with HSA/FSA options are part of the U.S. package, alongside life and AD&D. Breadth across core health benefits is positioned as competitive for a large advisory firm.
  • Retirement Support A 401(k) plan with company match is a core element of the package. Retirement support is consistently highlighted as competitive within total rewards.
  • Leave & Time Off Breadth Paid holidays, sick leave, and PTO are included, with generous time off and parental/family leave for U.S. roles. Some roles also offer hybrid/WFH flexibility that complements time-off usability.

Kroll Insights

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The Company
HQ: New York, NY
5,001 Employees
Year Founded: 1932

What We Do

Kroll is the world’s premier provider of services and digital products related to valuation, governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. Our firm has nearly 5,000 professionals in 30 countries and territories around the world. For more information, visit www.kroll.com.

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