Duff & Phelps
Associate, 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.
We currently have opportunities for experienced researchers. The right candidate will have outstanding English reading and writing skills with advanced proficiency in reading comprehension in another language a plus, meticulous attention to detail, a sense of curiosity, the ability to learn quickly, and a dedication to client satisfaction.
The position conducts due diligence research investigations in support of client businesses, Legal and Compliance to detect potential money laundering, fraud, or other reputational risks. The position will service client regional businesses directly, as well as supporting other businesses globally which require investigations support in other regions when necessary.
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.
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.