Associate, Investigations, Diligence and Compliance Specialist

Kroll; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A global leader in investigative consulting is seeking a qualified candidate based in Dubai, UAE. The role involves conducting research and analysis to resolve conflicts and provide expert insights. Ideal candidates will have a strong academic background in Finance or Accounting, excellent communication skills, and fluency in Arabic and English. This position requires 1-2 years of experience in a professional services environment and the ability to conduct thorough research. Join us to navigate industry complexities and contribute to our clients' success.

Qualifications

• 1-2 years experience in a reputable professional or financial services firm.
• Experience working with diverse teams.
• Commercial experience preferably from a research-related field.

Responsibilities

• Examine and interpret research findings for analyses.
• Write well-structured detailed reports.
• Communicate with colleagues about case progress.

Skills

Strong academic background in Finance and Accounting

Excellent written and verbal communication skills

Fluency in Arabic and English

Proven ability to perform desktop research

Understanding of Middle Eastern politics and business environments

Education

Relevant degree in Finance or Accounting

Tools

Excel

PowerPoint

Job description

Description

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact‑finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in‑house and external counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact‑finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered such inquiries and their aftermath can pose serious risks to companies and their stakeholders damaging their reputation disrupting their business operations and exposing them to government scrutiny as well as to potential criminal civil and regulatory liability. Krolls investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

Navigating Responsibilities

• Examine and interpret research findings to produce in-depth and detailed analyses identifying further research requirements
• Write well‑structured detailed and cohesive reports which present research findings in a coherent manner
• Communicate regularly with colleagues to discuss the progress of cases highlighting key issues where necessary
• Manage all aspects of research and ensure the effective performance and career progression of research analysts
• Support case work and reporting using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and conclusions
• Articulate research findings to clients and effectively address their key questions and concerns

The Ideal Candidate

• Strong academic background preferably in the fields of Finance and Accounting
• Excellent written and verbal communication skills that help represent diverse communities
• Experience working with diverse teams
• Fluency in Arabic and English is essential
• 1 – 2 years experience in a reputable professional or financial services firm or from an investigative/research related organization
• Commercial experience preferably gained from a research‑related field
• Proven ability to perform all methods of research including desktop research and analysis from primary and secondary sources
• Strong understanding and a developed interest in Middle Eastern politics current affairs and business environments
• A highly professional and commercial approach to problem solving
• The position may require extensive travel across the Middle East region

About Kroll

Join the global leader in risk and financial advisory solutionsKroll. With a nearly century‑long legacy we blend trusted expertise with cutting‑edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll youll contribute to a collaborative and empowering environment propelling your career to new heights. Ready to build protect restore and maximize our clients value Your journey begins with Kroll.

Kroll is committed to equal opportunity and diversity and recruits people based on merit.

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