Associate, Investigations, Diligence and Compliance (Arabic Speaker)

Description

At Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Compliance Risk and Diligence practice.

As an Associate youll help clients meet obligations or remediate failures regarding anti-bribery anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a risk-based approach!

Navigating Responsibilities:

• Conduct due diligence research using public record databases commercial and proprietary databases and news media and internet sources in various jurisdictions.
• Collaborate with investigators to interview trusted in-country sources about the background reputation and current status of a due diligence investigation.
• Apply knowledge of regulations and statutes including the US Foreign Corrupt Practices Act UK Bribery Act and EU GDPR to daily work.
• Coordinate with Krolls global teams to identify fraud sanction risks and regulatory violations involving the subject(s) of a due diligence investigation.
• Analyze and synthesize relevant research findings into narrative reports to provide accurate background reputation and risk profile assessments.
• Manage multiple projects from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

The Ideal Candidate:

• Degree Pursued: Bachelors of Masters degree; social sciences are preferred but not required.
• Language Skills: Full Professional Proficiency in English and Arabic writing reading and speaking comprehension.
• Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments.
• Commercially Aware: Demonstrates an interest in the market financial regulations and current affairs.
• Knowledgeable: Demonstrates basic knowledge of litigation regulatory sanctions and corporate organization / structure terminology and concepts.
• 1-2 years of professional experience (including internships)

About Kroll

Join the global leader in risk and financial advisory solutionsKroll. 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 youll 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

#LI-IC1

#LI-Hybrid

Required Experience:

IC