Kroll

Associate Manager, Investigations, Diligence and Compliance - Core

Kroll$75K — $95K *
Business Services
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 3-5 years of experience in researching and writing due diligence or investigative reports in English.
  • 1-3 years of experience managing or supporting client relationships, especially related to financial crimes and geopolitical analysis.
  • Experience in training and mentoring junior researchers with constructive feedback capabilities.
  • Undergraduate or graduate degree in areas like International Relations, Political Science, or Criminal Justice required.
  • Practical knowledge of economic or political fields is preferred; regional language skills are a plus.

Responsibilities

  • Lead complex research engagements to deliver high-quality findings from various information sources.
  • Support global practitioners in developing and managing client relationships.
  • Foster strong teamwork across Kroll’s global network of offices.
  • Train and oversee junior researchers, ensuring quality and timeliness of deliverables.
  • Contribute to new business by scoping assignments and responding to client needs efficiently.
  • Analyze diverse information sources and summarize findings comprehensively.
  • Manage resources, including subcontractors, to adhere to project protocols and budgets.

Benefits

  • Opportunity for professional development through training and mentoring.
  • Collaboration with a diverse range of global teams.
  • Engagement in complex and impactful investigative projects.
  • Access to a supportive and flexible work environment.
  • Potential for career advancement within a respected global firm.
Full Job Description
Job Description

The Associate Manager role within Kroll's Investigation, Diligence and Compliance practice is a position that incorporates a diverse range of responsibilities including but not limited to account and client management activity, end-to-end project execution, training and development functions, and oversight of our most complex research assignments. The position also requires mentorship of more junior researchers and conducting quality reviews on reports to ensure that the products produced by our global teams are accurate, complete and meet our clients' needs, including the provision of detailed and actionable feedback.

Day-to-Day Responsibilities:

  • Leadership of our most complex engagements, conducting in-depth research using extensive public domain information, media and internet sources, and analyzing human intelligence, where applicable, as well as overseeing the lifecycle of reports from client request to the delivery of high quality and objective findings.
  • Support Kroll's senior practitioners and client managers globally by contributing to the development, management, and expansion of commercial relationships.
  • Build strong working relationships with colleagues across Kroll's network of offices and regions.
  • Provide training, guidance, oversight, and review of junior research staff and client deliverables, ensuring quality, accuracy, and timely completion of assigned tasks.
  • Contribution to new business opportunities-including scoping assignments and writing client proposals-and responding to client needs in a timely and satisfactory way.
  • Effective analysis of information from a large and diverse volume of sources into clear and comprehensive assessments.
  • Ability to effectively participate in and / or lead calls with internal and external stakeholders, including the ability to serve as a client contact or deliver report findings verbally or through written communication.
  • Demonstrated ability to maintain organized, well-structured, and QC ready files, ensuring consistent documentation standards and provision of actionable and effective feedback to relevant team members.
  • Effective management of resources including subcontractors, ensuring protocols are followed and costs are monitored and accounted for accurately.


Essential Traits:

  • Strong attention to detail and English-language writing and verbal communication skills are required.
  • 3-5 years of experience (including relevant internships) of researching and writing due diligence or investigative reports in English, preferably with a recognized professional services or other investigative firm.
  • Professional knowledge of economic or political, or related fields is preferred.
  • Proven experience working with diverse and global teams using a flexible and collaborative approach.
  • 1-3 years of experience managing or supporting client relationships is preferred, particularly in areas relevant to financial crimes, geopolitical analysis, and third-party risk management.
  • Experience training or mentoring junior researchers with a demonstrated ability to deliver constructive feedback.
  • Undergraduate or graduate degree from an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study required.
  • A regional expertise and advanced capability or fluency in reading comprehension in applicable local language (s) is preferred (e.g. Russian, Chinese, Spanish, Arabic)
  • Availability to work a full-time schedule with the understanding that additional hours and weekend work may be required.


About Kroll

Kroll is a corporate investigations and risk consulting firm headquartered in New York City. Established in 1972, Kroll has nearly 5,000 employees in 30 countries and territories. The current CEO is Jacob Silverman.
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