ph3Associate Manager, Investigations, Diligence and Compliance /h3 pCompliance Risk and Diligence /p pCompliance Risk and Diligence | Zurich, Switzerland | /p pShare This /p pDo you have an analytical mind and a keen interest in research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment. Help our clients to avoid bad actors and mitigate regulatory and reputational risk by identifying red flags and risks our clients seek to avoid, when operating around the world in high-risk jurisdictions. /p pThrough a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Investigations, Diligence and Compliance practice helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption, anti-money laundering, financial crime and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries. /p pAs an Associate Manager, you will help to manage client relationships in Switzerland, as well as manage multiple complex research projects from start to finish. You will perform quality reviews on reports to ensure that the products produced by your team are accurate, complete and meet our high-quality standards. /p h3Navigating Responsibilities: /h3 ul liDirectly oversee engagements from Swiss clients, and meet client needs in a timely and satisfactory way /li liProvide direction and constructive feedback to team members to ensure the successful execution of work /li liReview due diligence reports to ensure that they are presented in a well-structured, logical and objective manner and that they address the clients’ central questions. /li liManage multiple assignments from start to finish, conducting in-depth research using public record databases, commercial and proprietary databases, media sources and the internet /li liEffectively manage resources including on-the-ground human sources, ensuring protocols are followed and costs are monitored and accounted for accurately /li liAnalyze research findings, synthesize relevant information, and draft high-quality, objective reports /li liSupport marketing initiatives by attending networking events. /li /ul h3The Ideal Candidate: /h3 pProfessional knowledge of financial crime, compliance, economic, political or related fields is required /p pExtremely strong English-language writing skills are required /p pNative or equivalent proficiency in reading comprehension of another language is beneficial, particularly German, French, Arabic, or Russian. /p p3-5 years of experience (including relevant internships) of researching and writing reports in English /p p1-2 years of experience managing client relationships preferred /p pUndergraduate or graduate degrees, especially in the social sciences, are preferred but not required /p pStrong attention to detail /p pDesire to work in a collaborative environment /p pAbility to quickly and effectively summarize information from multiple sources into concise analytical assessments /p pAbility to understand, accept and apply constructive feedback /p pCustomer-service orientation with a dedication to quality /p pAvailability to work a full-time schedule with the understanding that additional hours and weekend work may be required /p pExcellent written and verbal communication skills that help represent diverse communities /p pExperience working with diverse teams /p h3About Kroll /h3 pJoin 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. /p pKroll is committed to equal opportunity and diversity, and recruits people based on merit. /p /p #J-18808-Ljbffr
Associate Manager, Investigations, Diligence and Compliance Arbeitgeber: Kroll
Kroll ist ein hervorragender Arbeitgeber, der Ihnen die Möglichkeit bietet, in einem dynamischen und intellektuell anregenden Umfeld zu arbeiten. Als Senior Associate im Bereich Economic Advisory profitieren Sie von einer wettbewerbsfähigen Vergütung, 30 Tagen Urlaub und der Chance, mit hochqualifizierten Ökonomen und Branchenexperten an bedeutenden nationalen und internationalen Projekten zu arbeiten. Darüber hinaus fördert Kroll aktiv die berufliche Weiterentwicklung und bietet umfangreiche Möglichkeiten zur Karriereförderung in einem zentral gelegenen Büro mit hervorragenden öffentlichen Verkehrsanbindungen.
