Intern, Investigations, Diligence and Compliance - Core

Intern, Investigations, Diligence and Compliance - Core

Compliance Risk and Diligence

Compliance Risk and Diligence London, United Kingdom

As an Intern, you'll assist our case managers with case work through multiple tasks spanning from research support to leading your own projects and creating presentations identifying key findings in investigations.

Responsibilities

• Carry out due diligence research by using databases, internet and public domain tools;
• Collate and organize large volumes of information;
• Document review and analysis;
• Interrogate open-source findings and identify negative information or risk-relevant patterns;
• Analyze, summarize, and contextualize complex allegations, disputes, and fact patterns relevant to financial crime compliance, including in challenging media landscapes;
• Act as a Case Manager handling all steps of the preparation of an integrity due diligence report, including conducting investigative open source research, report writing, and finalization of reports;
• Assist other Case Managers in specific research or report writing tasks;
• Assist Managers in identifying and mapping out information to inform commercial proposals;
• Communicate regularly with colleagues to inform them of progress of case work, highlighting key issues where necessary;
• Organize case files, maintain accurate research records and record all billable costs;
• Provide additional research and administrative support to the team when requested.

Requirements

• Fluency in English and proficiency in another language;
• Degree pursued: penultimate/final year Bachelor or Master degree; social sciences are preferred but not required;
• Proven research and analytical skills;
• Advanced Microsoft Office skills including Word, Excel and PowerPoint;
• Awareness of sensitivities of working in a variety of cultural and political environments;
• Ability to communicate to managers and colleagues with impact.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.