Duff & Phelps
Associate Manager, Compliance Risk and Diligence (Finance)
Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of 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.
The Associate Manager position acts as liaison to internal and external customers for client businesses globally, including significant interactions with client's Compliance, Legal, Human Resources, and multiple other business units. Specifically, one of the primary responsibilities of this position is to oversee the intake, scoping, and allocation of due diligence reports to the global research team. This includes regular communication and consultation with requesting parties and helping translate their requirements into actionable due diligence tasks. The Manager is also responsible for reviewing all investigative reports before they are delivered, as part of ensuring that compliance.
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.
KEY RESPONSIBILITIES:
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.