Italian-Speaking Investigations & Compliance Associate

Kroll; Greater London; On-site; GBP 52,000 - 78,000; Full time

Job summary

Kroll in London is seeking an Associate in Investigations, Diligence and Compliance who will support clients in addressing anti-bribery, anti-corruption and regulatory obligations through research, analysis and collaboration with global teams.

The role requires English and Italian language proficiency, a social science degree, and 1–2 years of professional experience. You will conduct due diligence, assess background and risk, and prepare narrative reports to inform risk-based decisions.

Qualifications

• Bachelor’s or Master’s degree; social sciences preferred.
• Full professional proficiency in English and Italian reading, writing and speaking.
• Analytical, detail-oriented and able to summarize information into concise assessments.
• 1–2 years of professional experience (including internships).

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.

Skills

Italian language

English language

Education

Bachelor’s or Master’s degree

Job description

Kroll in London is seeking an Associate in Investigations, Diligence and Compliance who will support clients in addressing anti-bribery, anti-corruption and regulatory obligations through research, analysis and collaboration with global teams.

The role requires English and Italian language proficiency, a social science degree, and 1–2 years of professional experience. You will conduct due diligence, assess background and risk, and prepare narrative reports to inform risk-based decisions.