Associate, Compliance Risk and Diligence

RESPONSIBILITIES:



- Data exploration - conduct in depth intelligence research by gathering various data and information verifying the credibility and quality of the information/data/sources

- Perform various searches e.g. adverse media and internet research, global compliance, watch list and sanctions

- Review and analyze extensively on information gathered

- Produce accurate, high quality written reports

- Take ownership of project and deliverables

- Assist in document management that supports analyses performed

- 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