Intern, Investigations Diligence and Compliance - Specialist

Singapore
Training
Full-time

2 months ago

Job Category: Forensic Investigations and IntelligenceJob Description:Hey Kroll superstars! Are you ready to dive into the world of Investigations Diligence and Compliance with Kroll's amazing team? We're on the lookout for dynamic individuals to join our Investigations Diligence and Compliance - Specialist Team as Intern.At Kroll, we're not just about transactions; we're about making an impact. As an Intern in our Investigations Diligence and Compliance practice, you'll help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.Come aboard and become a key player in supporting our clients through the most important transactions of their careers!Navigating Responsibilities

Carry out research by using databases, internet and public domain tools
Collating and organizing large volumes of data
Document and e-mail review and analysis
Interrogation of financial and accounting data
Providing administrative support to Case Managers including scanning, photocopying and filing
Assist Case Managers in using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation
Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary
Organize case files, maintain accurate research records and record all billable costs.
Provides additional administrative support to the team when requested

The Ideal Candidate

Currently pursuing a Bachelor's or Master's degree in Business Studies, Economics, Journalism, International Relations/Affairs, Political Science, or Security Studies
Commercial experience gained in a research-intensive environment would be an advantage
Aware of and understands relevant regulations relating to confidentiality and data protection
Able to understand business, economic and political drivers
Discreet and able to handle sensitive information in confidence
Resourceful and analytical with good common sense and sound business acumen
Good computer skills including Microsoft Word and Excel
Experience in writing effective reports and/or articles
Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must; and any Southeast Asian language or Chinese capability is the advantage

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.In order to be considered for a position, you must formally apply via .#LI-CT1#LI-Hybrid

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