Senior Associate, Investigations Diligence and Compliance - Specialist

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.

RESPONSIBILITIES:

The Senior Associate will be part of Southeast Asia team and will be responsible for conducting research, analysis, investigative and compliance-related work that forms the basis of Kroll's client engagements. Specifically, you will:

• Conduct public domain research, open-source intelligence (OSINT), database research and coordinate source inquiries to support investigative, due diligence, compliance and integrity-related engagements.

• Undertake business intelligence and reputational research assignments, including identifying ownership structures, business interests, political exposures, litigation, regulatory issues and adverse media.

• Analyze financial, corporate, transactional and operational information to identify potential fraud, corruption, conflicts of interest, asset misappropriation, sanctions, AML and other compliance risks.

• Support forensic investigations involving allegations of misconduct, financial irregularities, employee misconduct, corruption, procurement fraud and other regulatory or internal concerns.

• Review and interpret financial records, corporate filings, transactional data and other documentation to identify anomalies, risk indicators and investigative leads.

• Source information from primary and secondary sources, including proprietary databases, public records, internet sources, industry contacts and human-source enquiries.

• Develop creative and innovative approaches to obtaining information in challenging or opaque operating environments.

• Verify the credibility, reliability and relevance of information obtained through both open-source and human-source channels.

• Prepare high-quality written reports, presentations and client-facing materials in English.

• Work closely with colleagues across Kroll's Southeast Asia and other regional markets.

REQUIREMENTS

• Bachelor's degree from a reputable university in Accounting, Finance, Business, Economics, Law, International Relations, Political Science, Journalism, Criminology or a related field.

• Minimum 3 years of relevant professional experience within a Big 4 firm, consulting firm, investigations consultancy, forensic accounting practice, corporate intelligence firm, regulatory body or professional services environment.

• Strong research, analytical and critical thinking skills.

• Ability to synthesize large volumes of information and identify key risks and findings.

• Ability to work independently while collaborating effectively within a diverse and international team environment.

• Demonstrated experience in either business intelligence, investigative due diligence, forensic investigations, compliance reviews, forensic accounting or related disciplines, with the ability and willingness to work across multiple investigative and compliance workstreams.

• Professional fluency in Bahasa Indonesia and English (written and spoken) is required.

• Additional regional language capabilities would be advantageous.

• Experience with investigative databases and research tools is desirable.

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

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

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