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MANAGER II, COMPLIANCE RISK & DILLIIGENCE

Employer
KROLL ASSOCIATES
Location
Washington, DC
Closing date
Aug 7, 2022

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Industry
Other
Function
Other
Hours
Full Time
Manager II, Compliance Risk & Diligence Kroll Associates Inc. (Washington, DC) seeks Manager II, Compliance Risk & Diligence to suprvse rsrch of politcl subjcts, int'l busnss, & econmc mattrs in rnge of forgn jurisdctns, specfclly in Asia, to provde best in class due dilgnce solns on behalf of globl clnts. Provde guidnce on collectn, anlys, & intrpretatn of data & intllgnce from srces such as intrviews, newspaprs, polls, gov't publcatns, publc rcrd DBs or statstcl srces. Rvw rprts for accrcy & QA. Monitr gov't sanctns prgrms & eval their politcl & econmc implicatns on busnsses. Mnge cmplx clnt reltnshps, payng close attndnce to clnt needs & questns, & drive revenue grwth on exstng clnt accnts. Brief clnts on legal, rgltry, reputatnl, or jursdctn-rltd politcl & econmc rsks pertaing to their busnsses via writtn rprts or presntns. Reqs MS in PoliSci or Public Polcy +2yrs exp in offrd pos or as Anlyst, Assoc or Sr. Assoc in rsk consultng firm. All reqd exp mustve incld condctng rsrch of int'l busnss & econmc mattrs in range of forgn jursdctns to provde best-in-class due dilgnce sol'ns on behlf of globl clnts; rvwng busnss & econmc data srces incl news publcatns, online media, social media, publc recrd databases, commrc'l & proprietry databases to condct in-dpth anlytcl rsrch re cmpanies & indvdls, focusng on indstry & region-specfc busnss & econmc dvpmts as they apply to globl busnss & econmcs; provdng criticl anlytcl assstnce w/ prep of prjct-rltd rprts concrnng signfcnt rsk & due dilgnce issues rltd to subjct compny & its princpals. Email res to Fabian.Rocha@kroll.com

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