Associate Manager L3 - Investigations, Diligence and Compliance
Kroll · São Paulo, Brazil · 2mo ago
Our Investigations, Diligence and Compliance practice consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts 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. Our investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
Day-to-day Responsibilities:
Kroll’s São Paulo office is seeking an Associate Manager, who will supervise engagements, ensure that the investigative plan is followed by the team, analyze information collected through public and commercial databases, prepare and review reports and oral briefings for clients.
Follows investigative plans, assigning tasks for each team member and keeping track of their work to ensure they are within scope, timeframe and budget.
Supervises the assignments and production of deliverables.
Conducts research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet.
Conducts research through site visits and interviews of sources identified.
Analyzes Client-provided data, such as financial records, internal documents and policies.
Organizes findings methodically to facilitate analysis and reporting.
Verifies and corroborates pertinent and noteworthy findings.
Identifies gaps and follows leads within parameters of objectives, timeframe and budget.
Presents accurate, relevant and robust findings to clients
Essential Traits:
Strong research and analytical skills
Strong investigative abilities
Prior investigative or research experience required
Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
Financial proficiency and skills preferred.
Experience in forensic accounting, investigations, business intelligence, finance or due diligence is a plus.
Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
Bachelor’s degree required – preference for Accounting and Finance degrees, Law, International Relations and Journalism.
Native/Fluent Portuguese and English. Spanish a plus
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.
In order to be considered for a position, you must formally apply via careers.kroll.com.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.