Intern, Investigations Diligence and Compliance - Specialist

Kroll; Singapore; Hybrid; SGD 13,392 - 22,320; Full time

Job summary

A global risk and financial advisory firm is seeking an Intern for its Investigations Diligence and Compliance team in Singapore. This role involves conducting research, organizing data, and providing analytical support to case managers. Ideal candidates are pursuing degrees in relevant fields and should possess strong research, analytical, and communication skills. Join a dynamic team and make an impact in the world of compliance and investigations.

Qualifications

• Currently pursuing a relevant Bachelor's or Master’s degree.
• Experience in a research‑intensive environment is advantageous.
• Understanding of confidentiality and data protection regulations.

Responsibilities

• Conduct research using databases and public tools.
• Collate and organize large data sets.
• Assist with document review and analysis.

Skills

Research skills

Analytical skills

Communication skills

Microsoft Excel

Report writing

Education

Bachelor's or Master’s degree in Business Studies, Economics, Journalism, International Relations/Affairs, Political Science, or Security Studies

Tools

Microsoft Word

Financial databases

Job description

Hey Kroll superstars! Are you ready to dive into the world of Investigations Diligence and Compliance with Kroll's amazing team? We're on the lookout for dynamic individuals to join our Investigations Diligence and Compliance - Specialist Team as Intern.

At Kroll, we're not just about transactions; we're about making an impact. As an Intern in our Investigations Diligence and Compliance practice, you’ll help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

Come aboard and become a key player in supporting our clients through the most important transactions of their careers!

Navigating Responsibilities

• Carry out research by using databases, internet and public domain tools
• Collating and organizing large volumes of data
• Document and e‑mail review and analysis
• Interrogation of financial and accounting data
• Providing administrative support to Case Managers including scanning, photocopying and filing
• Assist Case Managers in using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation
• Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary
• Organize case files, maintain accurate research records and record all billable costs.
• Provides additional administrative support to the team when requested

The Ideal Candidate

• Currently pursuing a Bachelor's or Master’s degree in Business Studies, Economics, Journalism, International Relations/Affairs, Political Science, or Security Studies
• Commercial experience gained in a research‑intensive environment would be an advantage
• Aware of and understands relevant regulations relating to confidentiality and data protection
• Able to understand business, economic and political drivers
• Discreet and able to handle sensitive information in confidence
• Resourceful and analytical with good common sense and sound business acumen
• Good computer skills including Microsoft Word and Excel
• Experience in writing effective reports and/or articles
• Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must; and any Southeast Asian language or Chinese capability is an advantage

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.

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