Associate, Investigation Diligence & Compliance; Core

Compliance Risk and Diligence

Compliance Risk and Diligence | Toronto, ONT, Canada |

Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experience in the dynamic field of compliance consulting. We are seeking motivated and detail-oriented individuals to contribute as new joiners here at Kroll.

Through a combination of expertise, global research capabilities and flexible technology tools, the Investigations, Diligence and Compliance Core practice of 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 screening and monitoring; country/industry risk; and bespoke inquiries.

At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges.

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 researchers in multiple offices across the world. The right candidate will have outstanding English-language reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. In addition to the Language Requirement noted below, fluency in other languages is also highly desired.

Conduct increasingly complex English- and foreign-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.

• Completed undergraduate or graduate degree at an accredited university majoring in:
  International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, or other related areas of study

Native or equivalent English 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;

Proficiency and reading comprehension in at least one of the following languages:
Arabic, Chinese, Dutch, French, German, Italian, Japanese, Russian, or Turkish;

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

Undergraduate or graduate degree at an accredited university majoring in:
International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study;

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…