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Associate, Compliance Risk and Diligence

Have an analytical mind and enthusiasm 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 support and 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.

The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction. 

Day-to-day Responsibilities:

  • Conduct increasingly complex 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
  • Manage multiple assignments from start to finish in a fast-paced environment

Essential Traits:

  • Native or equivalent English 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 multiple sources into concise analytical assessments
  • Ability to work independently in a fast-paced, collaborative environment
  • Ability to understand, accept and apply constructive feedback
  • Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines

Preferred Skills:

  • Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
  • 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
  • Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred
  • 1-2 years of professional experience (including internships)

Kroll offers flexible working options, a great benefits package and excellent opportunities for career and personal development.

About Kroll 

Join 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. 

In order to be considered for a position at Kroll, you must formally apply via careers.kroll.com

Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

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Average salary estimate

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$80000K

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What You Should Know About Associate, Compliance Risk and Diligence, Kroll

Are you an analytical person with a passion for research and investigation? If so, Kroll is looking for you to join our team as an Associate in Compliance Risk and Diligence in Washington, DC! You'll have the incredible opportunity to work with Fortune 500 clients in an energetic and collaborative setting. Kroll is dedicated to the professional growth of its team members, so whether you want to enhance your skills or learn new ones, you’ll have access to world-class training programs. As an Associate, your primary duties will involve conducting detailed research using a variety of public databases and the internet, analyzing findings, and crafting logical, concise reports to present to clients. We value curiosity, meticulous attention to detail, and the ability to work independently while managing multiple projects in a fast-paced environment. If you have strong English proficiency, excellent writing skills, and a knack for summarizing complex information, this could be the perfect fit for you! In addition to a competitive benefits package, Kroll fosters a culture of inclusivity, supporting diverse talents in their career journey. Join us, and let’s work together at Kroll, where opportunities to innovate and excel are endless!

Frequently Asked Questions (FAQs) for Associate, Compliance Risk and Diligence Role at Kroll
What are the main responsibilities of the Associate, Compliance Risk and Diligence at Kroll?

The Associate in Compliance Risk and Diligence at Kroll is responsible for conducting detailed English language research, synthesizing relevant findings, and producing well-structured reports. You'll analyze information from various primary and secondary sources, manage multiple projects simultaneously, and ensure client satisfaction through accurate assessments.

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What qualifications do I need for the Associate, Compliance Risk and Diligence role at Kroll?

For the Associate, Compliance Risk and Diligence position at Kroll, candidates typically need strong English skills, an ability to conduct thorough online research, and a keen attention to detail. While an undergraduate or graduate degree, particularly in the social sciences, is preferred, it is not mandatory. Previous experience, including internships, can also enhance your application.

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How can I prepare for the Associate, Compliance Risk and Diligence position at Kroll?

Preparing for the Associate, Compliance Risk and Diligence role at Kroll involves enhancing your analytical writing and research skills. Understanding fundamental concepts in litigation, regulatory affairs, and financial regulations can be beneficial. Additionally, staying updated on current events in international affairs will help you excel in this position.

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What is the work culture like for an Associate, Compliance Risk and Diligence at Kroll?

Kroll promotes a positive and inclusive work culture for Associates in Compliance Risk and Diligence. You'll find a collaborative environment where teamwork is encouraged, feedback is valued, and personal development is prioritized through continuous training and support.

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What kind of training can I expect as an Associate, Compliance Risk and Diligence at Kroll?

As an Associate in Compliance Risk and Diligence at Kroll, you can expect a robust and supportive training program. The company invests in continuous professional development, allowing you to hone existing skills, learn new ones, and grow your expertise in a variety of relevant fields.

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Common Interview Questions for Associate, Compliance Risk and Diligence
Can you describe your experience with conducting research?

Certainly! When answering this question, focus on specific research projects, methodologies you used, and how you evaluated sources. Highlight your ability to synthesize information into concise reports, which is crucial for the Associate, Compliance Risk and Diligence role at Kroll.

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How do you prioritize multiple assignments?

When asked about prioritization, demonstrate your organizational skills. You could explain your approach to assessing deadlines, the significance of each project, and how you communicate with team members to ensure all tasks are completed on time while maintaining quality.

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What do you consider when writing a well-structured report?

In your response, mention essential elements such as clarity, logical flow, and conciseness. Discuss how tailoring the report to meet client needs is crucial in your role as an Associate in Compliance Risk and Diligence at Kroll, ensuring that the findings are actionable and relevant.

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Can you provide an example of a time you handled constructive feedback?

Share a specific instance where you received feedback and the steps you took to address it. You'll want to convey that you view feedback as an opportunity for growth and how that mindset aligns with the culture at Kroll.

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What sources do you typically rely on for your research?

Mention a variety of sources including public records, proprietary databases, and media. Emphasize your ability to evaluate the credibility and relevance of these sources to deliver comprehensive analyses, a key duty of the Associate role at Kroll.

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How familiar are you with financial regulations or international affairs?

In your response, highlight any educational background or experiences related to these topics. If you’ve worked on projects or conducted research in these areas, be sure to mention that, as it relates to many of Kroll’s client needs.

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How do you stay organized while managing research projects?

Discuss specific tools or methods you use for project management, such as task lists, calendars, or project management software. Sharing your strategy for meeting deadlines will show your readiness for the Associate, Compliance Risk and Diligence position at Kroll.

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What interests you about working in compliance risk and diligence?

Express your interest in helping clients navigate complexities and gain insights that can safeguard their operations. Highlight how this role at Kroll aligns with your career aspirations and passion for research.

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If faced with tight deadlines, how do you handle stress?

Share techniques that you find useful for maintaining focus and efficiency under pressure, such as prioritization, break-taking, or time management strategies. It's important to show that you can thrive in a fast-paced environment like Kroll’s.

Join Rise to see the full answer
What role do you think curiosity plays in research?

Emphasize that curiosity drives deeper understanding and motivates thorough investigations. Relate this to the Associate, Compliance Risk and Diligence role at Kroll, where uncovering insights can significantly benefit client strategies.

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As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Kroll's team of more than 6,500 professionals worldwide continues...

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DATE POSTED
April 16, 2025

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