Associate, Investigations, Diligence and Compliance - Core

Kroll; Toronto; On-site; CAD 50,000 - 70,000; Full time

Job summary

A leading risk and financial advisory firm, Kroll, seeks an Associate for Investigations, Diligence and Compliance in Toronto. The ideal candidate will conduct research and prepare assessments for Fortune 500 clients. Strong English and Chinese skills are essential, as well as a dedication to client satisfaction and an analytical mindset. Join our dynamic environment and develop your professional skills with our world-class training.

Benefits

Flexible working options

Great benefits package

Opportunities for career development

Qualifications

• Outstanding English reading and writing skills.
• Professional fluency in Chinese is key.
• 1-2 years of professional experience preferred.

Responsibilities

• Conduct complex research in English and Chinese.
• Analyze and report findings objectively.
• Manage multiple assignments in a fast-paced environment.

Skills

Analytical skills

Research skills

Attention to detail

Client satisfaction

English language proficiency

Chinese language proficiency

Education

Undergraduate or graduate degree

Job description

Associate, Investigations, Diligence and Compliance - Core

Compliance Risk and Diligence

Compliance Risk and Diligence | Toronto, Canada | 21012204

Have an analytical mind and enthusiasm for research and investigation?

Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!

We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise--the opportunities are endless.

The right Associate, Investigations, Diligence & Compliance – Core candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction. In addition, professional fluency in Chinese is a key skill for this position.

Day-to-day Responsibilities:

• Conduct increasingly complex English language research and Chinese 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
• Native or equivalent English language proficiency in reading comprehension
• Extremely strong English-language writing skills
• Professional level reading comprehension in the Chinese language
• 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 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
• Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred
• 1-2 years of professional experience (including internships)

Kroll offers flexible working options, a great benefits package and excellent opportunities for career and personal development.

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. 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, you'll 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.

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