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Compliance Risk and Diligence Associate

2 months ago

Sydney, New South Wales, Australia Kroll Full time
Job Description

Job Title: Compliance Risk and Diligence Associate

Job Summary:

Kroll is seeking a highly motivated and detail-oriented Compliance Risk and Diligence Associate to join our team. As a Compliance Risk and Diligence Associate, you will play a critical role in supporting the research and due diligence efforts within our Compliance Practice.

Key Responsibilities:

  • Conduct complex research using public record databases, commercial and proprietary databases, media sources, and the Internet to gather information on clients and third parties.
  • Analyze and synthesize research findings to provide clients with an accurate assessment of the risks associated with new clients and third parties.
  • 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 English language proficiency in 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.
  • Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines.
  • Extremely strong reading and writing skills in English and Korean, ability to quickly and effectively summarize information from multiple sources into a concise analytical assessment.

Preferred Skills:

  • Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required.
  • Organizational and time management competencies.
  • 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).
  • Proficiency in other Asian languages such as Thai/Vietnamese/Japanese/Bahasa or Chinese is an advantage but not a pre-requisite.

About Kroll:

Kroll is a global leader in risk management, investigations, and cyber resilience. We help clients navigate complex business challenges and deliver clarity in a rapidly changing world.