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Associate Managing Director, Compliance and Risk Diligence

Company: Kroll
Location: West River
Posted on: January 15, 2022

Job Description:

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 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.

Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.

As an Associate Managing Director, you will be defining service propositions, pitching and writing letters of proposals, managing a number of client relationships, mentoring and managing members of the research team in conducting high quality research and analysis, reviewing reports, communicating with and managing clients, and supporting the sales team to identify, target and engage with clients

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.


  • Review due diligence reports to ensure that they are presented in a well-structured, logical and objective manner and that they address the clients' central questions

  • Provide training and support to the research team on a range of matters including online research, report writing, case management and human source enquiries

  • Support the development of Kroll CR&D by managing and retaining relationships with a number of existing clients

  • Support marketing initiatives by attending networking events and presenting at seminars

  • Be a respected sounding board on all work-related issues, demonstrating leadership and team management ability

  • Understand and comply with the applicable regulations relating to confidentiality and data protection

  • Gain an in-depth understanding of other legal systems and implications of working across jurisdictions

  • Ability to prioritize projects and assignments whilst meeting tight and demanding deadlines

  • Identify own learning needs and opportunities and continuously seek to improve case-work performance


    • 10+ years extensive experience in a reputable professional or financial services firm, or from an investigative/research intensive organization which requires strong and demonstrable Compliance focus

    • Experience in project managing investigative/research cases and/or investment advisory

    • Ability to drive forward and co-ordinate a number of concurrent projects and tasks, managing own time to deliver against competing demands

    • Proven ability to research relevant markets, analyze information and clearly identify commercial opportunities

    • Proven experience of delivering Business Development in an international professional service environment with a strong and active personal network

    • Commercial understanding of both developed and emerging markets

    • Excellent managerial level report writing skills

    • Excellent presentation and client relationship skills

    • Strong interviewing and listening skills, essential for case-work development

    • Strong communications skills (upward, downward, across individuals, across cultures, across business lines) in both a verbal and written format

    • A highly professional and commercial approach to problem solving

    • A strong team work ethic and excellent people skills

    • Demonstrate strong leadership skills and flexible management style to support a talented multi-cultural team of aspirational case managers and research analysts

    • Be up to date with the latest information products, technologies and understand the implications of these technologies for information and web-enabled businesses and their customers

    • Understand the importance of market and customer research and enjoy identifying new opportunities through market focus

    • The position may require some travel

      In order to be considered for a position, you must formally apply via

      Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

Keywords: Kroll, Alexandria , Associate Managing Director, Compliance and Risk Diligence, Executive , West River, Virginia

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