Talent.com
This job offer is not available in your country.
Associate, Compliance Risk and Diligence

Associate, Compliance Risk and Diligence

ConfidentialMumbai
30+ days ago
Job description

The ideal Associate, Compliance Risk & Diligence candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm 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.

Day-to-Day Responsibilities :

  • Support the overall research and due diligence process for Kroll's Risk & Compliance practice area.
  • Manage cases from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of a subject company and its principals.
  • Advise our clients to make informed, strategic decisions that have a huge impact on their organizations.
  • Work with clients of all sizes and industries, providing a portfolio of services that includes third party screening and monitoring, reputational due diligence solutions
  • Use the Kroll Compliance Portal, a user-friendly web-based due diligence, governance, and compliance platform

Essential traits :

  • 2-4 years of previous work experience (including internships) is highly desirable
  • A high value on our talent and seek candidates with a high level of conscientiousness, integrity, and professional pride.
  • Outstanding English reading and writing skills
  • Meticulous attention to detail, a sense of curiosity, and the ability to learn quickly, and a dedication to customer satisfaction
  • Undergraduate or graduate degree at an accredited university majoring in : International Relations / Affairs, Regional Studies, Political Science, or other related areas of study required
  • Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
  • Ability to work independently
  • Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines
  • Customer-service orientation with a dedication to quality
  • Excellent written and verbal communication skills that help represent diverse communities
  • Experience working with diverse teams
  • Skills Required

    Risk Assessment, Compliance

    Create a job alert for this search

    Associate Compliance • Mumbai

    Related jobs
    • Promoted
    Associate

    Associate

    PwCMumbai, Maharashtra, India
    A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems ...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Management– Market Risk FRTB – Analyst / Associate

    Risk Management– Market Risk FRTB – Analyst / Associate

    NomuraMumbai, Maharashtra, India
    Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions.By connecting markets East & West, Nomura services the needs of individuals, i...Show moreLast updated: 3 days ago
    • Promoted
    Market Risk - Associate - Institutional Equity Division

    Market Risk - Associate - Institutional Equity Division

    ConfidentialMumbai, India
    Morgan Stanley's Institutional Equity Division (IED) is a world leader in the origination, distribution and trading of equity, equity-linked and equity-derivative securities.Our broad and deep clie...Show moreLast updated: 6 days ago
    • Promoted
    Operational Support - Associate - Risk & Resilience Management

    Operational Support - Associate - Risk & Resilience Management

    ConfidentialMumbai, India
    Operational Support - Associate - Risk & Resiliency Management.We're seeking someone to join our team as Operational Support to join our Technology Governance Operations team as an Analyst in our T...Show moreLast updated: 6 days ago
    • Promoted
    Senior Associate - Risk Advisory

    Senior Associate - Risk Advisory

    Ankura Consulting Group, LLCMumbai, India
    Ankura is a team of excellence founded on innovation and growth.Primary Responsibility : - Work on engagements around software license compliance reviews including Asset Identif...Show moreLast updated: 30+ days ago
    • Promoted
    Associate - Investment Research

    Associate - Investment Research

    Northstar AnalyticsMumbai, Maharashtra, India
    About Northstar Analytics Northstar Analytics (“Northstar”) is a research and analytics firm that supports global financial institutions and corporates. Founded in September 2021, Northstar has a g...Show moreLast updated: 1 day ago
    • Promoted
    Associate Director - Finance & Compliance (Retail / Fashion Industry)

    Associate Director - Finance & Compliance (Retail / Fashion Industry)

    Antal InternationalMumbai, Maharashtra, India
    We are seeking an experienced Chartered Accountant to lead accounting, compliance, and financial control across the entire company. This role will be responsible for full-spectrum bookkeeping, statu...Show moreLast updated: 13 days ago
    • Promoted
    Associate / Senior Associate - Credit Research

    Associate / Senior Associate - Credit Research

    LinedataMumbai, Maharashtra, India
    Office Location : Mumbai, Vikhroli.Shift Timing : UK Shift (12 pm to 9 pm).You will join a team that directly caters to the front offices of global asset managers. As a Senior Associate in Linedataʼs ...Show moreLast updated: 30+ days ago
    • Promoted
    Lead - Audit & Compliance - Big4 - CA

    Lead - Audit & Compliance - Big4 - CA

    Pinnacle PartnersMumbai, India
    Job Summary The Associate Team Lead - Audit & Compliance will oversee and execute financial audits, ensure compliance with regulatory and inter...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Associate - Risk Advisory (SAM)

    Senior Associate - Risk Advisory (SAM)

    ConfidentialMumbai, India
    Ankura is a team of excellence founded on innovation and growth.Work on engagements around software license compliance reviews including Asset Identification, Data Collection, Data Analysis and Rep...Show moreLast updated: 6 days ago
    • Promoted
    Senior Associate

    Senior Associate

    KlayMumbai, Maharashtra, India
    We are seeking a technically proficient and compliance-aware IT Associate / IT Engineer to support and enhance our IT infrastructure within a finance-regulated environment.The ideal candidate will ...Show moreLast updated: 17 days ago
    • Promoted
    Associate Director - Technology Risk Advisory

    Associate Director - Technology Risk Advisory

    JFHRMumbai, India
    ROLE SUMMARY : The Associate Director of Technology Risk Advisory will lead and oversee the development and growth of a high-performing Technology R...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    ▷ (Apply Now) Associate Director - Finance & Compliance (Retail / Fashion Industry)

    ▷ (Apply Now) Associate Director - Finance & Compliance (Retail / Fashion Industry)

    Antal InternationalMumbai, Maharashtra, India
    About the Role : We are seeking an experienced Chartered Accountant to lead accounting, compliance, and financial control across the entire company. This role will be responsible for full-spectrum b...Show moreLast updated: less than 1 hour ago
    • Promoted
    Associate Vice President - Risk & Compliance

    Associate Vice President - Risk & Compliance

    TrilegalMumbai, Maharashtra, India
    Assistant Vice President (AVP).FI’s compliance function or in a full-fledged advisory / consultancy firm).The AVP candidate will play a senior role within the Risk & Compliance Practice.The role ent...Show moreLast updated: 4 days ago
    • Promoted
    Nomura - Analyst / Associate - Global Risk / Market Risk - FRTB

    Nomura - Analyst / Associate - Global Risk / Market Risk - FRTB

    NomuraMumbai, India
    Roles & Responsibilities : - The role involves daily analysis and sign-off for FRTB PLA under the Global Rates products desk of Nomura as per the ...Show moreLast updated: 2 days ago
    • Promoted
    Senior Associate, Specialist, Operational Risk Management

    Senior Associate, Specialist, Operational Risk Management

    ConfidentialMumbai
    We are seeking a highly skilled Senior Associate, Specialist in Operational Risk Management to join our team in India.The ideal candidate will be responsible for identifying, assessing, and mitigat...Show moreLast updated: 30+ days ago
    • Promoted
    IN_Senior Associate_ITGC_Cyber Risk & Regulation_Advisory_Mumbai

    IN_Senior Associate_ITGC_Cyber Risk & Regulation_Advisory_Mumbai

    ConfidentialMumbai, India
    At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, ...Show moreLast updated: 6 days ago
    • Promoted
    Compliance Associate

    Compliance Associate

    Branch InternationalMumbai, Maharashtra, India
    Branch delivers world-class financial services to the mobile generation.With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the...Show moreLast updated: 30+ days ago