Associate, Investigations Diligence and Compliance - Specialist

Reposted 15 Days Ago
Be an Early Applicant
Tokyo, JPN
In-Office
Mid level
Big Data • Security • Software • Analytics • Cybersecurity
The Role
Conduct investigations and risk management consulting. Responsibilities include research, analysis, report writing, and client communication. Requires strong analytical skills and experience in risk management or related fields.
Summary Generated by Built In

Krollは米国を本拠とするリスクコンサルティングに関するファームです。その日本事業を行う日本支社は30年の業歴があり、経団連加入企業です。Kroll日本支社が取り扱う事業は、大きく分けて3つです。

1 Krollが持つインテリジェンスを活用したデューデリジェンス

  公開情報と人的情報を分析して、企業や人の調査を実施

2 リスクマネジメントに関する助言やコンサルティング

  地政学リスクや人権DD、危機管理体制やコンプライアンス体制の評価などを実施  

3 フォレンジック調査

  発生した不正に関する調査、また不正の予防や検知に関する助言提供を実施

 

Kroll日本支社のお客様は国内外の上場企業、金融機関、投資ファンド、政府系機関などです。当社への依頼の3割程度は海外に関することであり、英語を使ったリサーチや成果物作成業務もあります。

職務内容

リスクに関する調査やコンサルティング案件について、ケースマネージャーの下で情報収集と分析、仮説策定、成果物(調査報告書)の執筆などのアソシエイト業務全般を担います。少人数のコンサルティングファームなので、比較的大きな裁量があります。社外の圧倒的なインテリジェンス機能が強みなので、それらに日常的に触れることで、高い情報分析力や課題解決力が身につけることが出来ます。

応募要件

いずれかの経験をお持ちの方

事業会社での経営企画や事業開発、投資業務やリスクマネジメントの経験

  • コンサルティング会社での資料作成や情報分析といった経験

  • 社内外の関係者とのコミュニケーションを厭わず、仕事を選り好みしない好奇心、仕事をやり切る責任感などを持つ方を歓迎します。

  • 英語について、業務で英語を使った調査やレポート作成はありますので、読み書きに苦手意識がなければ大丈夫です。

 

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus. with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.

We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel. 

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, regulatory and other inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to 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 their 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:

  • Handling a broad range of risk management projects and a broad range of business intelligence and investigatory projects, usually for commercial clients

  • 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

  • Contacting the client as required by supervisor

  • Confirming the accuracy, logic and overall quality of research reports

  • Take ownership of project and deliverables

  • 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, Risk Management, Economics, Law or Security Studies

  • Commercial experience preferably 1-3 years’ experience gained from a research-related or enterprise risk management field

  • Ability to communicate with a high level of fluency and clarity in both writing and speech in English and Japanese 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

Skills Required

  • 1-3 years experience in research-related or enterprise risk management field
  • Ability to communicate in English and Japanese
  • Strong academic background in relevant fields

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.

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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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