Compliance Expert

7 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time

Job Title: Compliance Expert

Job Description:

Kroll is seeking a highly skilled Compliance Expert to join our Compliance Practice.

About the Role:

  • Conduct thorough research using public record databases, commercial and proprietary databases, media sources, and the Internet to identify potential risks associated with clients and third parties.
  • Analyze and synthesize complex research findings to provide clients with an accurate assessment of their risk exposure.
  • Develop clear, concise reports to communicate research findings and recommendations to clients.
  • Manage multiple assignments simultaneously in a fast-paced environment, prioritizing tasks to meet tight deadlines.

About Us:

Kroll is a leading global provider of risk management solutions. We help clients navigate complex governance, risk, and transparency challenges. Our team of experts provides innovative solutions to help clients mitigate risk and achieve their goals.

Requirements:

  • Native or equivalent English language proficiency in reading comprehension.
  • Strong analytical and problem-solving skills, with the ability to quickly and effectively summarize information from multiple sources.
  • Ability to work independently in a fast-paced, collaborative environment.
  • Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines.

PREFERRED SKILLS:

  • Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required.
  • Organizational and time management competencies.
  • Ability to communicate effectively verbally and in writing.
  • Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance.
  • 1-2 years of professional experience (including internships).
  • Proficiency in other Asian languages such as Thai/Vietnamese/Chinese/Korean/Bahasa Indonesia is an advantage but not a pre-requisite.

BENEFITS:

Kroll offers a comprehensive benefits package, including competitive salary, bonus, and stock options.



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