Intern, Investigations Diligence and Compliance (Core)

Posted 6 Days Ago
Be an Early Applicant
São Paulo, BRA
In-Office
Internship
Big Data • Security • Software • Analytics • Cybersecurity
The Role
Supports global investigations, diligence, and compliance research involving companies and individuals. Conducts English and Portuguese research using public records, commercial databases, media, and online sources; analyzes and synthesizes findings; and prepares objective English-language reports assessing legitimacy, background, reputation, and risk. Manages multiple assignments, meets deadlines, and contributes to anti-bribery, anti-corruption, sanctions, vendor due diligence, and related regulatory engagements.
Summary Generated by Built In

Investigations Diligence and Compliance (Core) - Intern 

*** Portuguese- and English-proficiency in reading comprehension and writing is required. Proficiency in an additional third language is preferred. ***

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. 

Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, our Investigations, Diligence and Compliance team help 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 management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.

Interns support the overall research and due diligence process at the company. Interns will be exposed to due diligence practices used globally to mitigate the impact of fraud and corruption. 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:

  • Assist in conducting in-depth research in English and Portuguese regarding companies and individuals using public record databases, commercial and proprietary databases, media sources and the internet.

  • Assist in analyzing research, organize findings and synthesize relevant information.

  • Write well structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals. Most reports are written in English.

  • Assist with 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.

CANDIDATE REQUIREMENTS:

  • Currently enrolled in an undergraduate program in International Relations, Business Administration, Economics, Law, Journalism, Literature (with a focus on English), or other related fields

  • Expected to graduate in no less than 18 months, counted from January 2022

  • Fluent in written and spoken Portuguese and English (mandatory requirement)

  • Proficient in Spanish or any other language is desirable 

  • Exceptional writing skills, with the ability to quickly and accurately summarize information from multiple sources into concise and precise assessments

  • Able to work independently, demonstrating autonomy and initiative

  • Capable of managing multiple projects and assignments across various topics while meeting tight deadlines

  • Committed to quality, with strong attention to detail and a client-service mindset

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

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

  • Able and willing to work with diverse teams or in international environments

  • Please attach or upload a copy of your resume/CV in English for consideration.

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. 

Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

In order to be considered for a position, you must formally apply via careers.kroll.com.


Skills Required

  • Currently enrolled in an undergraduate program in International Relations, Business Administration, Economics, Law, Journalism, Literature focused on English, or a related field
  • Expected to graduate no sooner than 18 months from January 2022
  • Fluent written and spoken Portuguese and English
  • Proficiency in Spanish or another third language
  • Exceptional writing skills and ability to summarize multiple sources into concise, precise assessments
  • Ability to work independently with autonomy and initiative
  • Ability to manage multiple projects and assignments while meeting tight deadlines
  • Strong attention to detail, commitment to quality, and client-service mindset
  • Customer-service orientation
  • Detailed knowledge of current events, international affairs, economics, and social risk issues in Brazil
  • Ability and willingness to work with diverse teams or in international environments
  • Resume or CV submitted in English

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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