Internship risk compliance Work, Jobs in London (with Salaries)

Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Data Privacy Analyst
Lex Dinamica —London
- £25,000 - £29,000 a year
- Overtime
- Hybrid work
- English
- Analysis skills
- Communication skills
- Annual leave
- Work from home
Quick apply
Intern, IT Projects Co-Ordinator
Jimmy Choo —London
- £26,436.80 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Entry Level Support Engineer
OSTTRA —London
- Full-time
- Hybrid work
- Computer Science
- Windows
- Bachelor's degree
Quick apply
6d
Accounts Assistant - Junior role
Low Carbon —London
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Communication skills
- Employee discount
Quick apply
4d
SAP S/4 Migration Data Lead
LTM —London
- Hybrid work
- Analysis skills
- Internship
- Communication skills
Quick apply
Core Banking and Accounts Product Manager
LHV Bank —London
- Hybrid work
- Product management
- Financial services
- Internship
- Employee discount
Quick apply
Graduate Civil Engineer
McAllister —London
- £30,000 - £35,000 a year
- Full-time
- Microsoft Word
- AutoCAD
- Civil engineering
Quick apply
Principal - Program & Project Management
LTM —London
- Full-time
- Customer service
- Driving
- Internship
Quick apply
Senior Ecommerce Business analyst
LTM —London
- Full-time
- Salesforce
- JavaScript
- Internship
Quick apply
SAP CO lead
LTM —London
- Full-time
- Master's degree
- Business
- Internship
Quick apply
Overseas Contractor
LTM —London
- Hybrid work
- Azure
- Oracle
- Windows
Quick apply
Senior Financial Accountant
LHV Bank —London
- Hybrid work
- English
- SQL
- Accounting
- Employee discount
Quick apply
Risk & Performance Analyst
Man Group —London
- Microsoft Excel
- English
- Maths
- Annual leave
- Sick pay
Quick apply
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
9d
Compliance Intern
JINGDONG RETAIL (UK) LIMITED —London
- Analysis skills
- Business
- Internship
Quick apply
5d
Binance Accelerator Program - Product Compliance
Binance —London
- Remote
- AI
- Internship
- Communication skills
Quick apply
Compliance Assistant
Axi —London
- Bachelor's degree
- Financial services
- Business
- Annual leave
Associate, Investigations, Diligence and Compliance
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Senior IT Cyber Governance, Risk & Compliance Analyst
The Fidelis Partnership —London
- Bachelor's degree
- IT
- Financial services
3d

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Associate, Investigations, Diligence and Compliance (Italian Speaker)

Kroll -
London

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Job details

Full-time

Qualifications

English
Master's degree
Bachelor's degree
Italian

Full job description

At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice.

As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a risk-based approach!

Navigating Responsibilities:

Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions.
Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of a due diligence investigation.
Apply knowledge of regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work.
Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.
Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments.
Manage multiple projects from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

The Ideal Candidate:

Degree Pursued: Bachelor’s of Master’s degree; social sciences are preferred but not required.
Language Skills: Full Professional Proficiency in English and Italian reading, written and spoken language.
Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments.
Commercially Aware: Demonstrates an interest in the market, financial regulations and current affairs.
Knowledgeable: Demonstrates basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts.
1-2 years of professional experience (including internships)

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

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

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

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Refine Your Search

internship risk compliance jobs in london

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Data Privacy Analyst

Intern, IT Projects Co-Ordinator

Entry Level Support Engineer

Accounts Assistant - Junior role

SAP S/4 Migration Data Lead

Core Banking and Accounts Product Manager

Graduate Civil Engineer

Principal - Program & Project Management

Senior Ecommerce Business analyst

SAP CO lead

Overseas Contractor

Senior Financial Accountant

Risk & Performance Analyst

Junior Compliance Analyst

Compliance Intern

Binance Accelerator Program - Product Compliance

Compliance Assistant

Associate, Investigations, Diligence and Compliance

Senior IT Cyber Governance, Risk & Compliance Analyst

I want to receive the latest job alerts for internship risk compliance in london

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