Associate

Position:
Associate, Investigations, Diligence and Compliance - Core (French/German Speaker)

Company:
Kroll

Location:
Germany, Frankfurt

Employment type:
Full Time

Work Arrangement:
Hybrid

Short Summary:
At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice. As an Associate, you’ll 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.

Responsibilities:
- Conduct French, German, and English-language 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 the subject(s) of a due diligence investigation.
- Apply knowledge of various regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work responsibilities.
- Coordinate with Kroll’s global teams based in Hong Kong, EU, Canada, and the US 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 clients with an accurate assessment of the background, reputation, and risk profile of the subject(s).
- Manage multiple projects simultaneously from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

Requirement:
- Native or equivalent English language proficiency in reading comprehension is required.
- Extremely strong English-language writing skills is required.
- Advanced proficiency in reading comprehension in the French language is required.
- 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.

Benefits:
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.