Associate, Compliance Risk and Diligence
1 week ago
Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010531In 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 InternetAnalyze and synthesize relevant research findingsWrite well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findingsManage multiple assignments from start to finish in a fast-paced environmentREQUIREMENTS:Native or equivalent English language proficiency in reading comprehensionAbility to conduct online research using various primary and secondary sourcesAbility to quickly and effectively summarize information from multiple sources into concise analytical assessmentsAbility to work independently in a fast-paced, collaborative environmentAbility to understand, accept and apply constructive feedbackResponsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlinesExtremely strong reading and writing skills in
English and Korean , ability to quickly and effectively summarize information from multiple sources into a concise analytical assessmentPREFERRED SKILLS:Undergraduate or graduate degrees, especially in the social sciences, are preferred but not requiredOrganizational and time management competenciesAbility to communicate effectively verbally and in writingInterest and understanding of current events, international affairs, financial regulations, and economics and/or finance1-2 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-requisiteIn order to be considered for a position at Kroll, you must formally apply via careers.Kroll.jobs.Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
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Associate, Compliance Risk and Diligence
1 week ago
Central And Western District, Hong Kong SAR China Kroll Full timeAssociate, Compliance Risk and Diligence (Chinese Language)Compliance Risk and Diligence | Hong Kong, Hong Kong | 21010937In 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...
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Associate, compliance risk and diligence
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Associate, compliance risk and diligence
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Central And Western District, Hong Kong SAR China Albourne America, LLC Full timeThe Company: Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...
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Central And Western District, Hong Kong SAR China Albourne America, LLC Full timeThe Company:Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...
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Central And Western District, Hong Kong SAR China Albourne America, LLC Full timeThe Company:Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...
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Central And Western District, Hong Kong SAR China Albourne America, LLC Full timeThe Company:Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...
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Central And Western District, Hong Kong SAR China Albourne America, LLC Full timeThe Company:Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specializes in alternative investments including Hedge Funds, Private Credit, Private...
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Assistant Compliance Risk Manager
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