Associate, Investigations, Diligence and Compliance (Arabic Speaker)

Kroll; Greater London; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading global risk advisory firm is looking for an Associate to join their Compliance Risk and Diligence practice in Greater London. The role involves conducting due diligence research and collaborating with investigative teams to help clients manage regulatory mandates. The ideal candidate should have a relevant degree and be proficient in both English and Arabic, along with strong analytical and detail-oriented skills. Kroll values diversity and recruits based on merit.

Qualifications

• 1-2 years of professional experience, including internships.
• Full Professional Proficiency in English and Arabic.
• Demonstrated knowledge of financial regulations and current affairs.

Responsibilities

• Conduct due diligence research using public record databases.
• Collaborate with investigators and interview trusted sources.
• Analyze and synthesize research findings into narrative reports.

Skills

Analytical thinking

Detail-oriented

Commercial awareness

Research capabilities

Education

Bachelor’s or Master’s degree in social sciences

Job description

At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice.

As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a risk-based approach!

Navigating Responsibilities:

• Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions.
• Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of a due diligence investigation.
• Apply knowledge of regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work.
• Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.
• Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments.
• Manage multiple projects from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

The Ideal Candidate:

• Degree Pursued: Bachelor’s of Master’s degree; social sciences are preferred but not required.
• Language Skills: Full Professional Proficiency in English and Arabic writing, reading and speaking comprehension.
• Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments.
• Commercially Aware: Demonstrates an interest in the market, financial regulations and current affairs.
• Knowledgeable: Demonstrates basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts.iall>>
• 1-2 years of professional experience (including internships)

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.

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

In order to be considered for a position, you must formally apply via careers.kroll.com