Risk and compliance investigator Work, Jobs in Vauxhall, Eng (with Salaries)

Associate, Investigations, Diligence and Compliance
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Clinical Trial Assistant – Observational Studies
Oracle —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Life insurance
Regulatory Investigator
HCPC —London
- £35,203 a year
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- In-person
- Employee assistance programme
Quick apply
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Assistant Criminal Investigator
Office for Standards in Education, Children's Services and Skills —London
- £37,524 - £41,368 a year
- Full-time
- Hybrid work
- Presentation skills
- IT
- Annual leave
- Flexible schedule
1d
Fraud Investigator
TikTok —London
- Bachelor's degree
Senior Investigator
CBRE —London
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
13d
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
DS DES (Digital Exploitation Services), Specialist Operations
City of London Police —London
- Weekend availability
- Leadership
- Communication skills
7d
Risk Manager, Counterfeit Crimes Unit
Amazon UK Services Ltd. —London
- Full-time
- Data analysis skills
- English
- SQL
5d
Technical Threat Investigator, Threat Intel Engineering - UK
OpenAI —London
- Full-time
- In-person
- AI
- Communication skills
- Relocation assistance
Regional Resolution Manager - North West London
Peabody —Ealing
- £50,000 a year
- Hybrid work
- Analysis skills
- Continuous improvement
- Leadership
- Annual leave
13d
Head of Study, Site Management and Monitoring
Ipsen Biopharm Ltd —London
- Full-time
- Doctoral degree
- English
- Master's degree
Head of Feasibility and Planning
Ipsen Biopharm Ltd —London
- Full-time
- Doctoral degree
- English
- Master's degree
Police Staff Investigator - Proactive Trident - 01
Metropolitan Police —Lewisham
- £37,510 - £40,519 a year
- Full-time
- English
- Presentation skills
- Communication skills
- Annual leave
1d
Senior Environment Advisor
Gatwick Airport Limited —Redhill
- From £46,618 a year
- In-person
- Free parking
11d
Claims Intelligence Analyst
The Granite Group —Sevenoaks
- £27,000 - £35,500 a year
- Full-time
- Hybrid work
- Time management
- Flexible schedule
Quick apply
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
14d
Technical Project Manager – Financial Services (AI-first)
SymphonyAI —London
- £64,000 a year
- Full-time
- Spanish
- PMP
- English
Director, Financial Crime Risk Ops
Airwallex —London
- Full-time
- Bachelor's degree
- No degree
- APIs

I want to receive the latest job alerts for risk and compliance investigator in vauxhall, eng

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Associate, Investigations, Diligence and Compliance

Kroll -
London

Apply Now

Job details

Full-time

Qualifications

English
Master's degree
Russian
Bachelor's degree

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 Russian 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

#LI-IC1

#LI-Hybrid

Apply Now

Refine Your Search

risk and compliance investigator jobs in vauxhall, eng

Associate, Investigations, Diligence and Compliance

Clinical Trial Assistant – Observational Studies

Regulatory Investigator

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Assistant Criminal Investigator

Fraud Investigator

Senior Investigator

Financial Crime and Money Laundering Prevention Internship - UK

DS DES (Digital Exploitation Services), Specialist Operations

Risk Manager, Counterfeit Crimes Unit

Technical Threat Investigator, Threat Intel Engineering - UK

Regional Resolution Manager - North West London

Head of Study, Site Management and Monitoring

Head of Feasibility and Planning

Police Staff Investigator - Proactive Trident - 01

Senior Environment Advisor

Claims Intelligence Analyst

Claims Fraud Team Lead

Technical Project Manager – Financial Services (AI-first)

Director, Financial Crime Risk Ops

I want to receive the latest job alerts for risk and compliance investigator in vauxhall, eng

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected