Overview
Lead Associate, Compliance Risk and Diligence Jobs in Old Toronto at Kroll
Title: Lead Associate, Compliance Risk and Diligence
Company: Kroll
Location: Old Toronto
Category: Finance & Banking
Location: Old Toronto
Have an analytical mind and an enthusiasm for research and investigation?
Come join our thriving global team and work with Fortune 500 clients in a highlycollaborative,fast-paced environment!
We are committed to the support and continuous professional development of our people; honeyour skillsand 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. The right Lead Associate candidate will have outstanding English reading and writing skills, outstanding French and Arabic reading skills, meticulousattention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication toclient satisfaction.
Day-to-day Responsibilities:
Conduct increasingly complex English-language, Arabic-language, and French-language research using public record databases, commercial and proprietary databases, media sources and the Internet.
Manage a broad range of due diligence or investigative research, including pre-transactional, high-risk KYC/KYI, and ABC matters of interest.
Review findings from peer or junior staff members and provide actionable feedback for report deliverables to external clients.
Analyze and synthesize relevant research findings into client deliverables.
Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings.
Responsible for managing multiple assignments from start to finish in afast-paced environment.
Manage internal process/workflow requirements related to resource maintenance.
Essential Traits:
Native or equivalent English language proficiency in reading comprehension
Native or equivalent French language proficiency in reading comprehension
Native or equivalent Arabic language proficiency in reading comprehension
Extremely strong English-language writing skills
Ability to conduct online research using various primary and secondary sources
Ability to quickly and effectively summarize information from numerous sources into both concise and / or comprehensive analytical assessments
Ability to work independently in afast-paced,collaborativeenvironment
Ability to understand, accept and apply constructive feedback
Ability to mentor and offer constructive feedback to others
Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines
Preferred Skills:
3-5 years of relevant professional experience (including internships)
Advanced knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred.
Prior working experience in corporate investigations, due diligence, and / or financial services fields
Organizational and time management competencies
Attention to detail
Ability to communicate effectively verbally and in writing
Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
Undergraduate or graduate degree at an accredited university majoring in:
International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study
Kroll offersflexible workingoptions, agreat benefits packageand excellent opportunities for career and personal development.
About Kroll
Join the global leader in risk and financial a…
