Associate, Investigations, Diligence and Compliance (Korean Speaker)

Kroll; London; On-site; GBP 30,000 - 50,000; Full time

Job summary

An established industry player is seeking a proactive Associate to join their Compliance Risk and Diligence team in London. In this vital role, you will leverage your analytical skills and language proficiency to conduct thorough due diligence investigations, ensuring clients adhere to anti-bribery and anti-corruption regulations. You will collaborate with global teams, manage multiple projects, and produce detailed reports that assess risks and reputations. This opportunity offers a dynamic and supportive environment where your contributions will directly impact client success and foster your professional growth. Join a company that values diversity and empowers its employees to excel.

Qualifications

• 1-2 years of professional experience including internships.
• Detail-oriented and organized with analytical thinking skills.

Responsibilities

• Conduct due diligence research using various databases and sources.
• Analyze research findings into narrative reports for assessments.

Skills

Analytical Thinking

Detail-oriented

Commercial Awareness

Proficiency in Korean

Proficiency in English

Education

Bachelor's degree

Master's degree

Tools

Public record databases

Commercial databases

Proprietary databases

Job description

Associate, Investigations, Diligence and Compliance (Korean Speaker)

Compliance Risk and Diligence

Compliance Risk and Diligence | London, United Kingdom

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:

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

The Ideal Candidate:

1. Degree Pursued: Bachelor’s or Master’s degree; social sciences are preferred but not required.
2. Language Skills: Full Professional Proficiency in English reading, written and spoken language. Advanced reading comprehension in Korean.
3. Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments.
4. Commercially Aware: Demonstrates an interest in the market, financial regulations and current affairs.
5. Knowledgeable: Demonstrates basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts.
6. 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.

Kroll is headquartered in New York with offices around the world.