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Intern, Investigations Diligence and Compliance Specialist

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Job Description

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.

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

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.

Responsibilities

The Intern will be able to develop their research and analytical skills, with the opportunity to carry out the following tasks:

  • Carry out research by using databases, internet and public domain tools
  • Review internal documentation, financial and accounting data
  • Collate and organize large volumes of data into formal English business writing format
  • Use Excel, PowerPoint, and other visualization tools to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation
  • Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary
  • Organize case files, maintain accurate research records and record all billable costs.
  • Provide additional administrative support to the team when requested

Requirements

  • Fresh graduate with Bachelor's Degree in Law, Economics, Finance, Journalism, International Relations/Affairs, Political Science, or similarly relevant degrees.
  • Have prior working experience (internship or full-time) in research-intensive and English business writing-intensive environment. Having at least 6 months experience is an advantage.
  • Resourceful, analytical, thorough, and detailed-oriented in research and deliverable preparation
  • Able to demonstrate knowledge about business, finance, economics, politics, and current affairs
  • Aware of and understands relevant regulations relating to confidentiality and data protection, discreet and able to handle sensitive information in confidence
  • Good computer skills including Microsoft Office suite (Word, Excel, PowerPoint)
  • Vietnamese proficiency: Native
  • English proficiency: minimum IELTS 7.5 or equivalent (if candidate has IELTS score, please provide the certificate showing the score for each component)
  • Having additional language proficiency is an advantage

In order to be considered for a position, you must formally apply via careers.kroll.com.

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

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Job ID: 146642741

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