Employer: Kroll Consulting Canada Co.
Position: Lead Associate, Compliance Risk and Diligence
Terms of Employment: Full-time / Permanent
Location: Toronto
Employment Address: 111 Peter Street, Suite 804, Toronto, ON M5V 2H1
Hours of Work: 37.5 hours/week
Language: English
Benefits: Eligible for discretionary bonuses and/or salary increases in accordance with company policy.
Disability insurance
Dental insurance
Extended medical insurance
Salary: $80,635
Contact: Please send resumes to [fabian.rocha@kroll.com] and include “Lead Associate, Compliance Risk and Diligence” in the email subject line.
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 embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. 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, the Compliance Risk and Diligence practice of 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.
Have an analytical mind and a passion 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 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, outstanding Russian language reading comprehension, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction.
At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.
Duties:
• Conduct increasingly complex Russian and English-language research using public record databases, commercial and proprietary databases, media sources and the Internet
• Examine relevant research findings to produce in-depth and detail-oriented analysis, inclusive of adding local context to matters stemming from Russian-language capabilities and working knowledge
• 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
• Analyze and advise on internal process/workflow requirements related to resource maintenance
• Provide guidance and support to businesses on regulatory policies and procedures
• Build strong working relationships with colleagues across Kroll’s network of various business practices.
• May supervise contracted researchers and / or mentor more junior associate staff, inclusive of training and guidance on client deliverables as needed.
• Take an active role in case management and oversight of projects and client-deliverables, often interfacing with senior managers to present findings on key matters in verbal or written form.
• Closely examine findings to produce in-depth and detail-orientated analysis, inclusive of adding local context to matters stemming from Russian-language capabilities and working knowledge.
Requirements:
• 2+ Years of relevant professional experience in Compliance Risk and/or Diligence, preferred in the Central Asia and/or Central and Eastern Europe Region.
• Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study
• Native or equivalent English language proficiency in reading comprehension is required
• Native or equivalent Russian language proficiency in reading comprehension is required
• 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 environment
• Ability to accept and apply constructive feedback
• Ability to mentor and offer constructive feedback to others
• Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines
PREFERRED SKILLS
• 2+ years of relevant professional experience (including internships)
• Advanced knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred
• 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
|