Associate Manager, Investigations, Diligence and Compliance - Core

Associate Manager, Investigations, Diligence and Compliance - Core

Compliance Risk and Diligence

Compliance Risk and Diligence | Toronto, ONT, Canada |

Day-to-Day Responsibilities:

• Leadership of our most complex engagements, conducting in-depth research using extensive public domain information, media and internet sources, and analyzing human intelligence, where applicable, as well as overseeing the lifecycle of reports from client request to the delivery of high quality and objective findings.
• Support Kroll’s senior practitioners and client managers globally by contributing to the development, management, and expansion of commercial relationships.
• Build strong working relationships with colleagues across Kroll’s network of offices and regions.
• Provide training, guidance, oversight, and review of junior research staff and client deliverables, ensuring quality, accuracy, and timely completion of assigned tas...