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Associate, Compliance Risk and Diligence

Job ID 21000468 Shenzhen, China

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means when you take your place on our team, you’ll discover a supportive and collaborative work environment that empowers you to excel. If you’re ready to share your perspective with the world, then you can make a real impact here. This is the Duff & Phelps difference.

 

 

 

Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, Kroll, a division of Duff & Phelps 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; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.

 

At Duff & Phelps, your work will help protect, restore and maximize value for our clients. Join us and together we’ll maximize the value of your career.

 

As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity.

 

RESPONSIBILITIES:

  • Data exploration - conduct in depth intelligence research by gathering various data and information verifying the credibility and quality of the information/data/sources
  • Perform various searches e.g. adverse media and internet research, global compliance, watch list and sanctions
  • Review and analyze extensively on information gathered
  • Produce accurate, high quality written reports
  • Take ownership of project and deliverables
  • Assist in document management that supports analyses performed
  • 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:

  • Undergraduate or graduate degree at an accredited university majoring in Economics, Finance, Journalism, International Relations/Affairs, Regional Studies, Political Science, or other related areas of study
  • Extremely strong reading and writing skills in English and Chinese, ability to quickly and effectively summaries information from multiple sources into a concise analytical assessment
  • Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines
  • 1-3 years’ previous work experience is highly desirable
  • Proficiency in both English and Chinese
  • Proficiency in Thai/Vietnamese/Japanese/Korean/Bahasa is an advantage
  • Availability to work a full-time schedule with the understanding that additional hours and weekend work may be a requirement 

In order to be considered for a position at Duff & Phelps, you must formally apply via careers.duffandphelps.jobs

 

 

Duff & Phelps is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position at Kroll, you must formally apply via careers.kroll.com

Duff & Phelps is committed to providing equal opportunities in employment. We will not discriminate between applications for reason of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

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