Intern, Investigation Diligence & Compliance

Compliance Risk and Diligence
|
Toronto, Canada 
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21011009

Investigation Diligence & Compliance Intern 

Join Kroll's Global Investigation Diligence & Compliance Team and gain hands-on experience in the dynamic field of Investigation Diligence & Compliance. We are seeking motivated and detail-oriented individuals to contribute as new joiners in this practice.

At Kroll, through a combination of expertise, global research capabilities and flexible technology tools, the Intern, Investigation Diligence & Compliance practice of Kroll 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 screening and monitoring; country/industry risk; and bespoke inquiries.

Navigating Responsibilities 

  • Have an analytical mind and enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!
  • We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise--the opportunities are endless.
  • Interns support the overall research and due diligence process at the company. Interns will be exposed to due diligence practices used globally to mitigate the impact of fraud and corruption. We place a high value on our talent and seek candidates with a high level of conscientiousness, integrity, and professional pride.
  • The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction. Reading ability in at least one foreign language is highly desired.
  • Conduct increasingly complex English-language research using public record databases, commercial and proprietary databases, media sources and the Internet
  • Assist with analyzing and synthesizing relevant research findings
  • Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings

The Ideal Candidate 

  • For the Fall internship, availability to work roughly 20 hours per week with at least two days a week being spent working from a Kroll office.
  • Currently pursuing undergraduate or graduate degree at an accredited university majoring in: International Relations/Security, Geopolitical Risk, Political Science, Legal/Criminal Justice, or other related areas of study
  • Native or equivalent English language proficiency in reading comprehension
  • Expected to graduate no earlier than end of December 2024.
  • Extremely strong English-language writing skills
  • Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines
  • Ability to conduct online research using various primary and secondary sources
  • Ability to work independently in a fast-paced, collaborative environment
  • Ability to understand, accept and apply constructive feedback
  • The ability to participate in in-office events at our Chicago, Toronto, or Washington DC offices

PREFERRED SKILLS

  • Organizational and time management competencies
  • Attention to detail
  • Ability to communicate effectively verbally and in writing
  • Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance 
  • Fluency/proficiency in a foreign language (written and reading) is highly desired, especially in, Arabic, Spanish, Japanese, Italian, German, and various Eastern European languages.

About Kroll 

Join 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. 

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

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

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