Associate, Compliance Risk and Diligence (Korean)Compliance Risk and Diligence | Kuala Lumpur, Malaysia | 21010534
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.
Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.
We value the diverse backgrounds and perspectives that enable us to think globally.
As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel.
Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, 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; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.
As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity.
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
REQUIREMENTS:
Native or equivalent English language proficiency in reading comprehension
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
Extremely strong reading and writing skills inEnglish and Korean
PREFERRED SKILLS:
Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
Organizational and time management competencies
Ability to communicate effectively verbally and in writing
Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
1-2 years of professional experience (including internships)
Proficiency in other Asian languages such as Thai/Vietnamese/Japanese/Bahasa or Chinese is an advantage but not a pre-requisite
In order to be considered for a position at Kroll, you must formally apply via careers.Kroll.jobs
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