Associate, Investigations Diligence and Compliance - Specialist

Posted 15 Days Ago
Be an Early Applicant
Shanghai, Shanghai Municipality, Shanghai, CHN
Hybrid
3-3 Annually
Mid level
Big Data • Security • Software • Analytics • Cybersecurity
The Role
The Associate conducts due diligence research, manages investigative cases, writes reports, communicates with clients, and ensures project deliverables are met.
Summary Generated by Built In

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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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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