Investigations Diligence & Compliance Intern — Risk Insight

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

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.