Opportunité d’Emploi : Associate, Compliance Risk and Diligence
Entreprise : Kroll
Kroll, leader mondial dans le domaine des solutions de conseil en risque et en finance, recrute des associés au sein de son équipe de Compliance Risk and Diligence à Mexico. Ce poste invite les professionnels motivés, dotés d’une attention aux détails, à se joindre à une entreprise bien établie tout en contribuant à des projets complexes pour des clients prestigieux.
Description du Poste
Le rôle d’Associate au sein de l’équipe de Compliance Risk and Diligence implique une expérience pratique dans un domaine dynamique. Les candidats contribueront à une approche basée sur le risque pour aider les clients à satisfaire aux obligations réglementaires telles que l’anti-corruption et l’anti-blanchiment d’argent.
Responsabilités principales :
- Recherche et Analyse : Mener des recherches complexes en anglais et en espagnol à l’aide de bases de données publiques, médias et sources commerciales.
- Rédaction de Rapports : Rédiger des rapports structurés et concis, principalement en anglais, afin de fournir aux clients une évaluation précise des informations recueillies.
- Gestion de Projets : Gérer plusieurs missions simultanément, en effectuant des recherches approfondies concernant des entreprises et individus pour évaluer leur légitimité et réputation.
Exigences
Pour aspirer à ce poste, les candidats doivent posséder :
- 1 à 2 ans d’expérience professionnelle (y compris stages).
- Un diplôme en Relations Internationales, Sciences Politiques, Droit ou domaines connexes.
- Maîtrise du français et de l’anglais, tant à l’écrit qu’à l’oral.
Compétences clés :
- Capacité à synthétiser et résumer des informations provenant de diverses sources.
- Capacité à travailler de manière autonome tout en respectant des délais serrés.
- Orientation service client et souci du détail.
Compétences Préférées
Les compétences additionnelles qui seraient avantageuses incluent :
- Excellentes capacités d’organisation et de gestion du temps.
- Curiosité intellectuelle et capacité à naviguer dans l’ambiguïté.
- Intérêt pour les événements actuels, les affaires internationales et les réglementations financières, notamment en Amérique Latine.
À Propos de Kroll
Kroll est reconnu pour son engagement envers la diversité et l’égalité des chances. La culture de l’entreprise favorise un environnement de collaboration et de soutien, où chaque membre peut se développer professionnellement et contribuer à des solutions novatrices. La candidature est ouverte à tous, sans distinction de genre, race, religion ou statut.
Conditions de Candidature
Les intéressés sont invités à postuler directement via le site careers.kroll.com, en joignant un CV en anglais. Cela garantit une évaluation juste et transparente des candidatures.
Rejoignez Kroll pour propulser votre carrière dans un environnement stimulant et dynamique tout en répondant à des défis complexes en matière de gouvernance et de risque.
📅 Date de publication de l’offre : Sat, 26 Apr 2025 03:42:46 GMT
🏢 Entreprise : Kroll
📍 Lieu : Ciudad de México
💼 Intitulé du poste : Associate, Compliance Risk and Diligence
💶 Rémunération proposée :
📝 Description du poste : Job Category: Compliance Risk and DiligenceDegree Level: Bachelor’s DegreeJob Description:Compliance Risk and Diligence – AssociateJoin Kroll’s Global Compliance Risk and Diligence Team and gain hands-on experience in the dynamic field of Compliance. We are seeking motivated and detail-oriented individuals to contribute as new joiners here at Kroll.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; 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.We currently have opportunities for researchers in Mexico City. The right candidate will have outstanding English and Spanish reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction. Fluency in other languages is a plus.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:
- Conduct increasingly complex Spanish- and English-language research using public record databases, commercial and proprietary databases, media sources and the Internet.
- Analyze and synthesize relevant research findings.
- Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings. Most reports are written in English.
- Manage multiple assignments 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.
REQUIREMENTS:
- 1-2 years of professional experience (including internships)
- 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
- Business fluency in written and spoken Spanish and English
- Extremely strong writing skills, including ability to summarize information quickly and effectively from multiple sources into concise analytical assessments
- Ability to conduct online research using various primary and secondary sources
- Ability to work independently in a fast-paced environment
- Ability to accept and apply constructive feedback
- Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines
- Customer-service orientation with a dedication to quality and a strong attention to detail
PREFERRED SKILLS
- Organizational and time management competencies
- Attention to detail
- Ability to communicate effectively verbally and in writing
- Intellectually curious and adept at navigating ambiguity
- Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
- Detailed knowledge and understanding of current events, international affairs, economics and social risk issues in Latin America
- Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts
- Experience working with diverse teams or in international environments is highly desirable
About KrollJoin the global leader in risk and financial advisory solutions-Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you’ll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.In order to be considered for a position, you must formally apply via careers.kroll.com.Please attach or upload a copy of your resume/CV in English for consideration.#LI-JP1
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