Associate Manager L3 - Investigations, Diligence and Compliance

Kroll; São Paulo; Presencial; BRL 120 000 - 180 000; Tempo integral

Resumo da oferta

Kroll’s São Paulo office seeks an Associate Manager in Investigations, Diligence and Compliance to supervise engagements, ensure plans are followed, and review information from multiple sources to deliver concise analyses to clients.

The role involves research using public and proprietary databases, site visits and interviews, and presenting robust findings within defined budgets and timelines. Portuguese and English fluency required; Spanish is a plus.

Qualificações

• Must have prior investigative or research experience.
• Strong research and analytical skills are required.
• Strong investigative abilities are essential.
• Excellent writing skills, with ability to summarize information from multiple sources.
• Financial proficiency and related experience are a plus.
• Experience in forensic accounting, investigations, business intelligence, finance, or due diligence is a plus.
• Ability to prioritize multiple projects and meet tight deadlines.
• Native or fluent Portuguese and English; Spanish a plus.

Responsabilidades

• Follows investigative plans, assigns tasks for team members and tracks work to stay within scope, timeframe, and budget.
• Supervises assignments and production of deliverables.
• Conducts research of companies, individuals, and events using public, commercial and proprietary databases and the internet.
• Conducts research through site visits and interviews of sources identified.
• Analyzes client-provided data such as financial records, internal documents, and policies.
• Organizes findings methodically to facilitate analysis and reporting.
• Verifies and corroborates pertinent and noteworthy findings.
• Identifies gaps and follows leads within objectives, timeframe, and budget.
• Presents accurate, relevant, and robust findings to clients.

Conhecimentos

Research skills

Analytical skills

Writing skills

Investigative abilities

Time management

Formação académica

Bachelor's degree

Descrição da oferta de emprego

Associate Manager L3 - Investigations, Diligence and Compliance

Kroll’s São Paulo office is seeking an Associate Manager in Investigations, Diligence and Compliance to supervise engagements, ensure investigative plans are followed by the team, analyze information from public and commercial databases, and prepare and review reports and oral briefings for clients.

Day‑to‑day Responsibilities

• Follows investigative plans, assigns tasks for each team member, and keeps track of their work to ensure they stay within scope, timeframe, and budget.
• Supervises the assignments and production of deliverables.
• Conducts research of companies, individuals, and events using public databases, commercial and proprietary databases, and the internet.
• Conducts research through site visits and interviews of sources identified.
• Analyzes client‑provided data such as financial records, internal documents, and policies.
• Organizes findings methodically to facilitate analysis and reporting.
• Verifies and corroborates pertinent and noteworthy findings.
• Identifies gaps and follows leads within parameters of objectives, timeframe, and budget.
• Presents accurate, relevant, and robust findings to clients.

Qualifications

• Prior investigative or research experience required.
• Strong research and analytical skills.
• Strong investigative abilities.
• Writing skills, including the ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
• Financial proficiency and skills preferred.
• Experience in forensic accounting, investigations, business intelligence, finance, or due diligence is a plus.
• Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
• Bachelor’s degree required – preference for Accounting and Finance degrees, Law, International Relations, and Journalism.
• Native or fluent Portuguese and English; Spanish a plus.