Associate in Compliance Investigations (Ontario)

Associate in Compliance Investigations (Ontario)

21 Aug
|
Kroll
|
Ontario

21 Aug

Kroll

Ontario

Embrace a rewarding career with Kroll as an Associate focused on compliance investigations. This position offers hands-on experience in a fast-paced compliance consulting environment.

As part of Kroll's Global Investigations, Diligence, and Compliance Core team, you will work on critical assessments related to anti-bribery and compliance regulations. Your attention to detail will be invaluable as you assist clients in navigating their regulatory obligations through comprehensive due diligence.

Key Responsibilities:
• Conduct in-depth due diligence for vendors and suppliers
• Support compliance with anti-corruption regulations
• Assist in the gathering of pre-transactional intelligence
• Apply research and investigation techniques effectively
• Collaborate in compliance monitoring and assessments

Requirements:
• Motivated individuals with solid detail orientation
• Interest in compliance regulations and investigations
• Familiarity with technological tools for research
• Experience in regulatory frameworks is advantageous
• Eagerness to contribute to a global research team

Be a vital part of Kroll's efforts in ensuring compliance and integrity.
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📌 Associate in Compliance Investigations (Ontario)
🏢 Kroll
📍 Ontario

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