Associate Manager, Compliance Risk and Diligence

Duff & Phelps (Hong Kong, Hong Kong) 28 days ago

Kroll is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security and data and information management services.  Kroll is a division of Duff & Phelps, the global advisor that protects, restores and maximizes value for clients in the areas of valuation, corporate finance, investigations, disputes, cyber security, compliance and regulatory matters, and other governance-related issues. We work with clients across diverse sectors, mitigating risk to assets, operations and people. With Kroll, a division of Duff & Phelps since 2018, our firm has nearly 4,000 professionals in 25 countries around the world.

As an Associate Manager, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third parties, ensure we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity.

  • Data exploration - conduct in depth intelligence research by gathering various data and information verifying the credibility and quality of the information/data/sources
  • Perform various searches e.g. adverse media and internet research, global compliance, watch list and sanctions
  • Review and analyze extensively on information gathered
  • Produce accurate, high quality written reports
  • Provide client management.  Liaise with internal and external client and stakeholders to ensure that client expectations are consistently being met.  Assist in reviewing and resolving client escalations
  • Take ownership of project and deliverables
  • Coordinate research and work closely with team members in other Kroll offices
  • Assist in management of research team
  • Demonstrate excellent judgment, be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand
  • A minimum of 3 - 5 years’ work experience in research/project management
  • Undergraduate or Postgraduate degree at an accredited university majoring in Economics, Finance, Journalism, International Relations/Affairs, Regional Studies, Political Science, or other related areas of study
  • Demonstrated self-starter and resourceful individual, with experience of operating in fast-paced and challenging operational settings 
  • Knowledge of relevant due diligence investigative techniques and tools including public records and open source research
  • Experience conducting quality/content reviews of completed research is a plus
  • Extremely strong reading and writing skills in English and relevant professional local languages, e.g. Traditional and Simplified Chinese, Bahasa Indonesia, Bahasa Malaysia, Thai, Vietnamese, Japanese, and Korean
  • Ability to quickly and effectively summaries information from multiple sources into a concise analytical assessment
  • Excellent time management skills with the ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines

In order to be considered for a position at Duff & Phelps, you must formally apply via 

Duff & Phelps is committed to equal opportunity and diversity, and recruits people based on merit.

Associate Manager, Compliance Risk and Diligence

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