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Kroll

Global risk management and investigations consulting

Associate – Investigations Diligence and Compliance - French/German Speaker

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeLondon, UKNo salary listedHybrid

About the Job

Requirements

  • Native or equivalent English language proficiency in reading comprehension.
  • Extremely strong English-language writing skills.
  • Advanced proficiency in French reading comprehension.
  • 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.
  • Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines.

Responsibilities

  • Conduct due diligence research in French, German, and English using public record databases, commercial and proprietary databases, news media, and internet sources across various jurisdictions.
  • Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of subjects of due diligence investigations.
  • Apply knowledge of the United States Foreign Corrupt Practices Act, United Kingdom Bribery Act, and European Union General Data Protection Regulation to daily work responsibilities.
  • Coordinate with global teams in Hong Kong, the European Union, Canada, and the United States to identify fraud, sanctions risks, and regulatory violations involving subjects of due diligence investigations.
  • Analyze and synthesize relevant research findings into narrative reports that provide clients with accurate assessments of subjects' backgrounds, reputations, and risk profiles.
  • Manage multiple projects simultaneously from start to finish while meeting tight deadlines.

Desired Qualifications

  • Undergraduate or graduate degree, especially in the social sciences, preferred but not required.
  • Advanced proficiency in German reading comprehension.
  • Organizational and time management competencies.
  • Attention to detail.
  • Ability to communicate effectively verbally and in writing.
  • Interest in and understanding of current events, international affairs, financial regulations, and economics and/or finance.
  • Basic knowledge of litigation, regulatory, sanctions, and corporate organization and structure terminology and concepts.
  • One to two years of professional experience, including internships.

About the Company

Kroll

Global risk management and investigations consulting

Preparing summary

Company size
5,001-10,000
Company stage
Not listed
Total funding
Not listed
Headquarters
New York City, New York
Founded
1932

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