Associate, Investigations Diligence and Compliance - Specialist

Kroll, a leading provider of investigative and compliance services, is seeking an Associate, Investigations Diligence and Compliance – Specialist to join its Risk Advisory team in South Jakarta.

Position Summary

The role leverages advanced analytical skills and contemporary technology to uncover insights, assess risk and support clients as they navigate complex business environments and regulatory challenges.

Key Duties

• Conduct thorough investigations into potential breaches of compliance, fraud risks and corporate misconduct.
• Apply the Kroll Lens methodology to bring clarity and focus to ambiguous data sets.
• Analyse large volumes of information using sophisticated data‑analytics tools and techniques.
• Prepare comprehensive reports and actionable recommendations for senior stakeholders.
• Support the design and implementation of control frameworks to mitigate identified risks.
• Collaborate with cross‑functional teams to ensure alignment of compliance strategies across jurisdictions.
• Monitor regulatory developments and assess their impact on client operations.
• Provide guidance on investigative best practices and ethical standards throughout engagements.
• Contribute to the continuous improvement of risk‑assessment methodologies and processes.

Required Background

• A degree in law, finance, business administration or a closely related field.
• Experience in investigations, risk advisory or compliance functions, preferably within multinational organisations.
• Strong analytical capabilities and proficiency with analytical software and data‑visualisation platforms.
• Excellent written and verbal communication skills, with the ability to present complex findings clearly.
• Demonstrated commitment to ethical standards and professional integrity.
• Ability to work independently and as part of a global team in fast‑changing environments.