Associate, Compliance Risk and Diligence

Associate, Compliance Risk and Diligence

CDMX, Mexico

CDMX, Mexico | Compliance Risk and Diligence | 21009732

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.

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.

The Research Operations Associate, Compliance Risk and Diligence is a resource allocation associate who assists in managing project staffing globally through internal systems, allocating projects to research professionals daily under tight deadlines. He or she will excel at resource allocation, project management and communication with colleagues at varying levels through the use of creative solutions and being flexible within a deadline-driven, fast-paced environment.

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:

• Assist in managing project staffing globally through internal systems and allocate projects to research professionals daily under tight deadlines
• Coordinate and communicate staff availability to management
• Review and interpret metrics continuously in order to determine proper allocation of resources in both day-to-day scenarios and larger project plans
• Support the management of the software development team’s priorities and workflow
• Explain complex analytical evaluations to stakeholders in order to relay suggested allocation determinations
• Deal effectively with difficult interactions through conflict resolution. 

REQUIREMENTS:

• 2+ years of relevant work experience, primarily focused on project management and data analysis in large data systems
• Expertise in using large and varied data sets to drive business decision-making Bachelor’s degree required
• Rigorous attention to detail and an eye for data
• Excellent written and verbal communication and comprehension skills 
• Ability to react to change productively and positively in a fast-paced and self-driven environment
• Advanced understanding of business systems
• Ability to manage and prioritize several projects and assignments simultaneously while meeting tight deadlines
• Ability to analyze key departmental metrics in order to track individual/team performance with a rigorous attention to detail
• Ability to combine pieces of information to form general rules or conclusions even among seemingly unrelated events
• Availability to work full time with an understanding that the role may require the flexibility to work extended hours when required
• Flexibility to work during afternoons and evenings
• Availability to travel to client sites and regional offices as needed.

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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