Associate Manager, Investigations, Diligence and Compliance
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Associate Manager, Investigations, Diligence and Compliance
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Full-time
bachelor degree, postgraduate degree
Posted 13d ago
~40 hrs/week
Responsibilities
The Associate Manager will oversee client engagements and manage complex research projects from start to finish. They are responsible for performing quality reviews on due diligence reports and providing constructive feedback to team members.
Requirements
Candidates must have 3-5 years of experience in research and report writing, with professional knowledge of financial crime or compliance. Strong English writing skills are required, and proficiency in a second language such as German, French, Arabic, or Russian is considered beneficial.
Full job description
Do you have an analytical mind and a keen interest in research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment. Help our clients to avoid bad actors and mitigate regulatory and reputational risk by identifying red flags and risks our clients seek to avoid, when operating around the world in high-risk jurisdictions.
Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Investigations, Diligence and Compliance practice helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption, anti-money laundering, financial crime 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 Manager, you will help to manage client relationships in Switzerland, as well as manage multiple complex research projects from start to finish. You will perform quality reviews on reports to ensure that the products produced by your team are accurate, complete and meet our high-quality standards.
N.B. Applicants must be legally authorized to work in Switzerland at the time of application. Please note that the company is unable to sponsor work permit for this position.
Navigating Responsibilities:
Directly oversee engagements from Swiss clients, and meet client needs in a timely and satisfactory way
Provide direction and constructive feedback to team members to ensure the successful execution of work
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.
Manage multiple assignments from start to finish, conducting in-depth research using public record databases, commercial and proprietary databases, media sources and the internet
Effectively manage resources including on-the-ground human sources, ensuring protocols are followed and costs are monitored and accounted for accurately
Analyze research findings, synthesize relevant information, and draft high-quality, objective reports
Support marketing initiatives by attending networking events.
The Ideal Candidate:
Professional knowledge of financial crime, compliance, economic, political or related fields is required
Extremely strong English-language writing skills are required
Native or equivalent proficiency in reading comprehension of another language is beneficial, particularly German, French, Arabic, or Russian.
3-5 years of experience (including relevant internships) of researching and writing reports in English
1-2 years of experience managing client relationships preferred
Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
Strong attention to detail
Desire to work in a collaborative environment
Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
Ability to understand, accept and apply constructive feedback
Customer-service orientation with a dedication to quality
Availability to work a full-time schedule with the understanding that additional hours and weekend work may be required
Excellent written and verbal communication skills that help represent diverse communities
Experience working with diverse teams
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.
As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Kroll's team of more than 6,500 professionals worldwide continues the firm’s nearly 100-year history of trusted expertise spanning risk, governance, transactions and valuation. Our advanced solutions and intelligence provide clients the foresight they need to create an enduring competitive advantage. At Kroll, our values define who we are and how we partner with clients and communities. Learn more at Kroll.com.
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How many Security & Safety jobs are open in Zurich, Switzerland right now?
There are currently 136 open security & safety positions in Zurich, Switzerland listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Security & Safety roles in Zurich, Switzerland?
Companies currently hiring include Destinus, Swisscom, Google, Securitas Group, Bug Bounty Switzerland, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in Zurich, Switzerland?
Yes — 55 of the 136 open security & safety positions offer remote or hybrid work (7 remote, 48 hybrid).
How do I apply for Security & Safety jobs in Zurich, Switzerland?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.