Associate, Investigations Diligence and Compliance

5 days ago


Jakarta, Indonesia Kroll Full time

Kroll’s Investigations, diligence and Compliance practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Associate is expected to be able to perform all methods of research, including desktop research, interviews and field investigation. The Associate is expected to maintain the highest level of integrity in conducting research. The role seeks a self-starter, motivated personality, excited to learn about different industries & companies in Southeast Asia, and bilingual in a regional language (Thai/ Bahasa Indonesia/ Malay/ Chinese) and English languages would be highly desirable.

**RESPONSIBILITIES**:
The Associate will be responsible for producing and supporting the research and investigative work that forms the basis of Kroll’s work for its clients. Specifically:

- Source information from primary & secondary sources including databases, internet and public domain
- Be creative in developing traditional and non-traditional sources of information, especially in areas where public information is limited
- Verify the credibility of the information and sources
- Field investigation
- Analyse the information, draw implications for clients
- Prepare high quality written and oral reports in English

**REQUIREMENTS**:

- Strong academic background, preferably a degree in one of these fields from a top university - Business Studies, Economics, Journalism, International Relations, Political Science, or Security Studies
- Commercial experience, preferably gained in a research-intensive environment
- Experienced in writing effective reports and/or articles for clients
- Native Or Near-Native fluency in written and spoken english
- Resourceful and analytical with good common sense and sound business acumen
- Experience in both qualitative and quantitative financial data to general insights would be preferred but not a pre-requisite
- Bilingual in English and either one of the languages listed - Bahasa Indonesia to read and generate reports in those languages would be a prerequisite, Additional languages such as Malay, Thai and Chinese would be an added advantage
- Experience working with diverse teams

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

LI-DNI



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