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Associate, Compliance Risk and Diligence
2-5 years
Bangalore / Bengaluru
1 vacancy
Associate, Compliance Risk and Diligence
Kroll
posted 4d ago
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Flexible timing
Key skills for the job
Job Description
As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Krolls clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity
At Kroll, your work will help deliver clarity to our clientsmost complex governance, risk and transparency challenges
Apply now to join One team, One Kroll
Responsibilities
Have an analytical mind and enthusiasm 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 support and 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
The right candidate will have outstanding Bengali reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction
Fluency in other languages is a plus
Conduct increasingly complex Bengali -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
Manage multiple assignments from start to finish in a fast-paced environment
Requirements
Native or equivalent Bengali language proficiency in reading comprehension
Extremely strong reading and writing skills in English, ability to quickly and effectively summaries information from multiple sources into a concise analytical assessment
Ability to conduct online research using various primary and secondary sources
Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
Ability to work independently in a fast-paced, collaborative environment
Ability to understand, accept and apply constructive feedback
Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines
Preferred Skills
Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
Organizational and time management competencies
Attention to detail
Ability to communicate effectively verbally and in writing
Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
1-2 years of professional experience (including internships)
About KROLL-
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 claritynot just answersin all areas of business
We value the diverse backgrounds and perspectives that enable us to think globally
As part of One team, One Kroll, youll 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, Kroll helps 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
In order to be considered for a position at Kroll, you must formally apply via careers
Kroll
jobs
Kroll is committed to equal opportunity and diversity, and recruits people based on merit
Employment Type: Full Time, Permanent
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based on 140 employees
Flexible timing
Monday to Friday
No travel
Day Shift
Kroll Benefits
Submitted by Company
Work From Home (WFH) Options Volunteer Time Off Time Allotted for Learning Flexible Time Off
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