Associate, Compliance Risk and Diligence @ Kroll | Jobright.ai
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Associate, Compliance Risk and Diligence jobs in Washington, DC
59 applicants
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Kroll · 2 days ago

Associate, Compliance Risk and Diligence

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AccountingConsulting
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Responsibilities

Conduct increasingly complex English 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

Qualification

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English proficiencyEnglish writing skillsOnline researchAnalytical assessmentBasic litigation knowledgeProject management

Required

Have an analytical mind and enthusiasm for research and investigation
Outstanding English reading and writing skills
Meticulous attention to detail
A sense of curiosity
The ability and enthusiasm to learn quickly
A dedication to client satisfaction
Native or equivalent English language proficiency in reading comprehension
Extremely strong English-language writing skills
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

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
Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred
1-2 years of professional experience (including internships)

Benefits

Flexible working options
Great benefits package
Excellent opportunities for career and personal development

Company

Kroll is a provider of risk solutions that helps clients make confident risk management decisions.

H1B Sponsorship

Kroll has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (9)
2022 (16)
2021 (19)
2020 (11)

Funding

Current Stage
Late Stage
Total Funding
unknown
2023-12-13Acquired

Leadership Team

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Jennifer Huntington
Chief Operating Officer
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Abner Guzmán-Rivera
Sr. Director of Artificial Intelligence
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Company data provided by crunchbase
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