Senior Associate, Investigations, Diligence and Compliance

Job description

Kroll s Forensic Intelligence Investigations practice, South Asia is looking for a Senior Associate. The candidate should have a deep understanding of India and South Asian political, economic and security issues. We are looking for a professional, anyone with 4 plus years of experience in the field of due diligence, mergers acquisitions, journalism, market intelligence, research strategy, and investigations. We require an imaginative and creative thinker; a team player able to work to tight deadlines often balancing a significant and varied caseload. The candidate must be able to demonstrate excellent judgment, be commercially focused and be driven by professional excellence and a commitment to the Kroll brand. There is a significant travel commitment across the region. A strong commitment to ethical business is a must. **RESPONSIBILITIES** : - Support case managers to conduct in depth investigative intelligence research by gathering various data and information - Data exploration - gather various data and information and verifying the credibility and quality of the information/data/sources - Examine and interpret the information obtained to produce in-depth and detail-orientated analysis, identifying further research that needs to be carried out and what leads need to be investigated. - Ability to analyse and interrogate large amounts of data and present findings coherently - Perform field work necessary for case development by gathering, processing and reviewing a variety of information to produce high quality and thorough analysis. - Produce accurate, high quality client reports - Take ownership of project and deliverables - Contribute to the development of new opportunities and clients - Coordinating research and working closely with team members in other Kroll offices - Demonstrate excellent judgment, be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand. **REQUIREMENTS** : - Strong academic background, preferably in the fields of Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies - Experience in business intelligence, market intelligence and investigative journalism is an advantage - Ability to synthesize large volumes of information - Strong report writing skills - A highly professional and commercial approach to problem solving - Strong team, project and client management experience - Ability to communicate with a high level of fluency and clarity in both writing and speech in English - Discreet and able to handle sensitive information in confidence - Flexible team player, with strong interpersonal skills - Proficient in MS Office. Ideally also proficient in investigative analysis tools Disclaimer : This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.