Associate, Compliance Risk And Diligence

Associate, Compliance Risk And Diligence
Empresa:

Kroll


Detalles de la oferta

.Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; leadership/executive vetting; sanctions screening andmonitoring; country/industry risk; and bespoke inquiries.Have an analytical mind and a passion for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!We are committed to the continuous professional development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise--the opportunities are endless.We currently have opportunities for researchers in Mexico City. The right candidate will have outstanding English and Spanish reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. Fluency in other languages is a plus.At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.Day-to-day Responsibilities:Conduct increasingly complex Spanish- and English-language research using public record databases, commercial and proprietary databases, media sources and the Internet.Analyze and synthesize relevant research findings.Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings. Most reports are written in English.Manage multiple assignments from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the status legitimacy, general background, and overall reputation of a subject company and its principals


Fuente: Jobtome_Ppc

Requisitos

Associate, Compliance Risk And Diligence
Empresa:

Kroll


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