Associate, Investigations, Diligence and Compliance

Posted 11 Days Ago
Be an Early Applicant
São Paulo, BRA
In-Office
Junior
Big Data • Security • Software • Analytics • Cybersecurity
The Role
Conduct detailed research and analysis using various databases and sources in English and Portuguese. Write reports assessing findings for clients, managing multiple assignments efficiently, and maintaining client satisfaction.
Summary Generated by Built In

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. 

 

Have an analytical mind and a passion 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 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.

We currently have opportunities for experienced researchers in São Paulo to join our Integrity Due Diligence team. The right candidate will have outstanding English and Portuguese reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. Fluency in other languages is a plus.

 

RESPONSIBILITIES:

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

  • Analyze and synthesize relevant research findings.

  • Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings. Most reports are written in English.

  • Manage multiple assignments from start to finish, conducting extensive Internet, database, and media 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.

 

REQUIREMENTS:

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

  • Undergraduate or graduate degree in International Relations/Affairs, Regional Studies, Political Science, Economics, Law or other related areas of study

  • Business fluency in written and spoken Portuguese and English

  • Extremely strong writing skills, including ability to summarize information quickly and effectively from multiple sources into concise analytical assessments

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

  • Ability to work independently in a fast-paced environment

  • Ability to accept and apply constructive feedback

  • Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines

  • Customer-service orientation with a dedication to quality and a strong attention to detail

 

PREFERRED SKILLS

  • Organizational and time management competencies

  • Attention to detail

  • Ability to communicate effectively verbally and in writing

  • Intellectually curious and adept at navigating ambiguity

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

  • Detailed knowledge and understanding of current events, international affairs, economics and social risk issues in Latin America

  • Knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts

  • Experience working with diverse teams or in international environments is highly desirable

  • Proficiency in other languages, such as Spanish, French, or Italian, is an advantage but not a requirement

 

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. 

 

 

#LI-IM1

#LI-Hybrid

 

Skills Required

  • 1-2 years of professional experience (including internships)
  • Undergraduate or graduate degree in International Relations/Affairs, Regional Studies, Political Science, Economics, Law or related areas
  • Business fluency in written and spoken Portuguese and English
  • Extremely strong writing skills, summarizing information from multiple sources into concise analytical assessments
  • Ability to conduct online research using various primary and secondary sources
  • Ability to work independently in a fast-paced environment
  • Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

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.

Similar Jobs

Kroll Logo Kroll

Associate Manager L3 - Investigations, Diligence and Compliance

Big Data • Security • Software • Analytics • Cybersecurity
In-Office
São Paulo, BRA
5001 Employees

Kroll Logo Kroll

Associate - Investigations, Diligence and Compliance

Big Data • Security • Software • Analytics • Cybersecurity
In-Office
São Paulo, BRA
5001 Employees

Wise Logo Wise

Latam Product Compliance and Risk Manager

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
São Paulo, BRA
8000 Employees

Datadog Logo Datadog

Technical Account Manager

Artificial Intelligence • Cloud • Security • Software • Cybersecurity
Easy Apply
Hybrid
São Paulo, BRA
6500 Employees

Similar Companies Hiring

Fairly Even Thumbnail
Hardware • Other • Robotics • Sales • Software • Hospitality
New York, NY
30 Employees
Kepler  Thumbnail
Fintech • Software
New York, New York
6 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York City, NY
100 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account