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Associate, Compliance Risk and Diligence
- Sales, Business Development, Business Consulting
- Banking, Finance, Insurance, Accounting and Trade jobs
- Management (incl. project, product management & human resources)
Description
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Data exploration - conduct in depth intelligence research by gathering various data and information verifying the credibility and quality of the information/data/sources
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Perform various searches e.g. adverse media and internet research, global compliance, watch list and sanctions
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Review and analyze extensively on information gathered
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Produce accurate, high quality written reports
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Take ownership of project and deliverables
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Assist in document management that supports analyses performed
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Coordinating research and working closely with team members in other Kroll offices
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Demonstrate excellent judgment, be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand
Responsibilities
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Undergraduate or graduate degree at an accredited university majoring in Economics, Finance, Journalism, International Relations/Affairs, Regional Studies, Political Science, or other related areas of study
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Extremely strong reading and writing skills in English and Chinese, ability to quickly and effectively summaries information from multiple sources into a concise analytical assessment
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Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines
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1-3 years’ previous work experience is highly desirable
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Proficiency in both English and Chinese (simplified & traditional)
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Proficiency in Thai/Vietnamese/Japanese/Korean/Bahasa Indonesia is an advantage
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Availability to work a full-time schedule with the understanding that additional hours and weekend work may be a requirement
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Excellent written and verbal communication skills that help represent diverse communities
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Experience working with diverse teams
Hard Skills
- Data Analytics
- Marketing research
- Google Analytics
- Financial Reporting
- Financial Modeling
- Financial projections
- Risk assessments
- Advanced language knowledge
- Advanced writing skills
Soft Skills
- Time management
- Multitasker
- Flexible
