Compliance Investigator Leader

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time
About the Position

We are seeking an experienced Compliance Investigator Leader to join our team at Kroll. As a key member of our Investigations, Diligence, and Compliance practice, you will play a critical role in supporting the overall research and due diligence process within our Penang-based team.

Key Responsibilities
  • Coach, mentor, develop, and support team members, including overseeing new employee onboarding and providing career development planning and opportunities.
  • Monitor team's quality to ensure team members meet Kroll's expectations for productivity, quality, and performance.
  • Supervise the team's workflow and client deliverables, providing constructive feedback to develop the quality of their work.
  • Liaise with internal and external customers to ensure that customer expectations are consistently being met.
  • Actively contribute to business development, involved in client calls, proposal writing, and assisting in selling and winning new client opportunities.
Requirements and Qualifications
  • Undergraduate or graduate degree from an accredited university majoring in International Relations/Affairs, Regional Studies, Political Science, Economics, Law, or other related areas of study required.
  • Professional License/Specialized Training e.g. Certified Anti Money Laundering Specialist a plus.
  • Minimum of 7 years of research, investigative, and/or project management experience with a recognized professional services or other investigative firm.
  • Minimum of 2 years of supervising a team.
  • Strong attention to detail.
  • Intellectually curious and adept at navigating ambiguity.
  • Demonstrated self-starter and resourceful individual, with experience of operating in fast-paced and challenging operational settings.
  • Must have strong verbal and written communication skills, in English, with the ability to deliver eloquently written and oral reports.
  • Proficiency in both English and Chinese (simplified & traditional) as the nature of work would require the reading, interpretation, and writing of Mandarin documents. Proficiency in a third language, such as Thai, Vietnamese, Japanese, Korean, and Bahasa Indonesia, is an advantage.
  • Detailed knowledge and understanding of current events, international affairs, economics, and social risk issues in Asia.
  • Experience working with diverse teams or in international environments is highly desirable.

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