Analyst, Compliance and Risk Diligence

Duff & Phelps
  • Location
    New York, New York
  • Sector
    Commercial
  • Experience
    Early Career / Mid Career
  • Posted
    Oct 26

Position description

Kroll is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security and data and information management services. Kroll is a division of Duff & Phelps, the global advisor that protects, restores and maximizes value for clients in the areas of valuation, corporate finance, investigations, disputes, cyber security, compliance and regulatory matters, and other governance-related issues. We work with clients across diverse sectors, mitigating risk to assets, operations and people. With Kroll, a division of Duff & Phelps since 2018, our firm has nearly 3,500 professionals in 28 countries around the world. 

Kroll’s Compliance Risk & Diligence practice performs research activities to mitigate the impact of fraud and corruption. 

RESPONSIBILITIES: 

Analysts support the overall research and due diligence process at the company. Analysts will be exposed to due diligence practices used globally to mitigate the impact of fraud and corruption. We place a high value on our talent and seek candidates with a high level of conscientiousness, integrity, and professional pride.

  • Support the overall research and due diligence process

  • Conduct extensive Internet and media-based research regarding both companies and individuals in both English and/or additional foreign languages

  • Assist in gathering information that will enable Kroll clients to form an assessment of the status, legitimacy, general background and overall reputation of a given subject company and its main principals

  • Review gathered information, analyze extensively, then compile into written summary reports

Qualifications

  • Undergraduate or graduate student at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, or other related areas of study

  • Available to start between January 2019 and August 2019

  • Extremely strong writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments

  • Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines

  • Previous travel to region of interest and fluency/proficiency in a foreign language (written and reading) is highly desired, especially Chinese, Bahasa, Spanish, Japanese, Korean, German, Russian, Portuguese or Arabic

  • Availability to work 40 hours per week, on a consistent basis

Application instructions

Please be sure to indicate that you saw this position on Globaljobs.org

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