Kroll Logo

Kroll

Intern, Investigations Diligence and Compliance - Specialist

Reposted 15 Days Ago
Be an Early Applicant
In-Office
Singapore, SGP
Internship
In-Office
Singapore, SGP
Internship
As an Intern in Investigations Diligence and Compliance at Kroll, you'll assist in conducting research, collating data, analyzing documents, and supporting case managers with administrative tasks and presentations.
The summary above was generated by AI

Hey Kroll superstars! Are you ready to dive into the world of Investigations Diligence and Compliance with Kroll's amazing team? We're on the lookout for dynamic individuals to join our Investigations Diligence and Compliance - Specialist Team as Intern. 

At Kroll, we're not just about transactions; we're about making an impact. As an Intern in our Investigations Diligence and Compliance practice, you’ll help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption. 

Come aboard and become a key player in supporting our clients through the most important transactions of their careers! 

Navigating Responsibilities

  • Carry out research by using databases, internet and public domain tools
  • Collating and organizing large volumes of data
  • Document and e-mail review and analysis
  • Interrogation of financial and accounting data
  • Providing administrative support to Case Managers including scanning, photocopying and filing
  • Assist Case Managers in using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation
  • Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary
  • Organize case files, maintain accurate research records and record all billable costs.
  • Provides additional administrative support to the team when requested

The Ideal Candidate

  • Currently pursuing a Bachelor's or Master’s degree in Business Studies, Economics, Journalism, International Relations/Affairs, Political Science, or Security Studies
  • Commercial experience gained in a research-intensive environment would be an advantage
  • Aware of and understands relevant regulations relating to confidentiality and data protection
  • Able to understand business, economic and political drivers
  • Discreet and able to handle sensitive information in confidence
  • Resourceful and analytical with good common sense and sound business acumen
  • Good computer skills including Microsoft Word and Excel
  • Experience in writing effective reports and/or articles
  • Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must; and any Southeast Asian language or Chinese capability is the advantage

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-CT1

#LI-Hybrid

Kroll Singapore, Singapore, SGP Office

10 Collyer Quay, Ocean Financial Centre, #05-04/05, Singapore, Singapore, Singapore

Similar Jobs

20 Days Ago
In-Office
Singapore, SGP
Internship
Internship
Big Data • Security • Software • Analytics • Cybersecurity
As an Investigations Diligence and Compliance Intern, you'll assist in research, data organization, document analysis, financial data interrogation, and administrative support for case managers, while maintaining confidentiality and analyzing information.
Top Skills: DatabasesInternetExcelMicrosoft WordPowerPointPublic Domain Tools
4 Hours Ago
Easy Apply
Hybrid
Singapore, SGP
Easy Apply
Senior level
Senior level
Cloud • Information Technology • Security • Software • Cybersecurity
The Senior Technical Success Manager at Zscaler is responsible for ensuring customer satisfaction by bridging business challenges and technical solutions, fostering relationships, offering technical guidance, managing escalations, and developing strategies to enhance customer adoption and security transformations.
Top Skills: CasbCloud Services ArchitecturesDlpInfrastructure SolutionsMplsNetworkingSd-WanSwgVpnsWeb-Based Security
4 Hours Ago
Easy Apply
In-Office or Remote
Singapore, SGP
Easy Apply
Mid level
Mid level
Cloud • Security • Software • Cybersecurity • Automation
Drive net-new logo acquisition across APAC by owning full sales cycle for GitLab's AI-powered DevSecOps platform. Prospect, run discovery, manage complex multi-stakeholder deals, execute territory plans, partner with Solutions Architecture and Customer Success for evaluations/POCs, and hit new logo and Net ARR targets while using modern sales methodologies and tools.
Top Skills: AIConversation Intelligence ToolsCRMData Enrichment ToolsDevsecopsGitlabIntent ToolsSales Engagement PlatformsSalesforce

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account