Lead Investigator — Arabic-Speaking Diligence & Compliance

Kroll, LLC.; Greater London; Hybrid; GBP 60.000 - 90.000; Vollzeit

Zusammenfassung

Kroll is seeking a Lead Associate for Investigations, Diligence and Compliance Core in London to conduct Arabic and English due diligence, interview sources, and deliver client-ready assessments for complex governance and risk challenges.

This role leverages global teams across Asia-Pacific, Europe, the Americas, and a world-class in-house training program to develop regional expertise and linguistic capabilities while supporting Fortune 500 clients.

Qualifikationen

• Excellent English reading and writing skills; ability to summarize information from multiple sources into concise assessments.
• Professional/native proficiency in Arabic; ability to conduct Arabic-language due diligence research.

Aufgaben

• Conduct Arabic and English-language due diligence research using public and proprietary databases and news sources.
• Collaborate with investigators to interview sources in-country about background and risk.
• Apply knowledge of anti-bribery, anti-corruption, GDPR and related regulations to daily tasks.
• Coordinate with global teams to identify fraud, sanctions risks, and regulatory violations.
• Analyze and synthesize research into narrative client reports.

Kenntnisse

English reading/writing

Arabic language proficiency

Ausbildung

Bachelor’s or Master’s degree (social sciences or related)

Jobbeschreibung

Kroll is seeking a Lead Associate for Investigations, Diligence and Compliance Core in London to conduct Arabic and English due diligence, interview sources, and deliver client-ready assessments for complex governance and risk challenges.

This role leverages global teams across Asia-Pacific, Europe, the Americas, and a world-class in-house training program to develop regional expertise and linguistic capabilities while supporting Fortune 500 clients.