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Associate, Compliance Risk and Diligence

  • Sales, Business Development, Business Consulting
  • Banking, Finance, Insurance, Accounting and Trade jobs
  • Management (incl. project, product management & human resources)

Description

  • 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

Responsibilities

  • Undergraduate or graduate degree at an accredited university majoring in Economics, Finance, Journalism, International Relations/Affairs, Regional Studies, Political Science, or other related areas of study
  • Extremely strong reading and writing skills in English and Chinese, ability to quickly and effectively summaries information from multiple sources into a concise analytical assessment
  • Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines
  • 1-3 years’ previous work experience is highly desirable
  • Proficiency in both English and Chinese (simplified & traditional)
  • Proficiency in Thai/Vietnamese/Japanese/Korean/Bahasa Indonesia is an advantage
  • Availability to work a full-time schedule with the understanding that additional hours and weekend work may be a requirement
  • Excellent written and verbal communication skills that help represent diverse communities
  • Experience working with diverse teams

Hard Skills

  • Data Analytics
  • Marketing research
  • Google Analytics
  • Financial Reporting
  • Financial Modeling
  • Financial projections
  • Risk assessments
  • Advanced language knowledge
  • Advanced writing skills

Soft Skills

  • Time management
  • Multitasker
  • Flexible