Intern, Investigations Diligence and Compliance...
@ Kroll

Toronto, ON
$40,000
On Site
Part Time
Posted 21 days ago

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Intern, Investigations Diligence and Compliance Core

Join Kroll's Global Investigations, Diligence and Compliance Core team to gain hands-on experience in compliance consulting. This internship offers exposure to anti-bribery, anti-corruption, and regulatory mandates through pre-transactional intelligence, vendor due diligence, risk assessment and bespoke inquiries.

Responsibilities

In this role, you will:

  • Participate in global research using public, commercial, and proprietary databases.
  • Analyze and synthesize research findings for due diligence.
  • Produce clear, concise, and objective reports for clients.
  • Support team projects in a fast-paced collaborative environment.

Requirements

The ideal candidate will be pursuing an undergraduate or graduate degree in International Relations, Political Science, Criminal Justice or related fields. You must exhibit outstanding English language skills, strong research abilities, and have a demonstrated ability to manage multiple projects. Availability for full-time or part-time engagement (minimum 20 hours/week) with at least two days at a Kroll office (Washington DC or Toronto or Chicago) is required. Fluency in a foreign language is a plus.

About Kroll

Kroll is a global leader in risk and financial advisory solutions with a rich legacy. Working at Kroll means joining a collaborative, empowering environment that supports professional development and career growth.

Key skills/competency

  • Compliance
  • Research
  • Due Diligence
  • Reporting
  • Risk Analysis
  • English Proficiency
  • Attention to Detail
  • Time Management
  • Global Investigations
  • Collaboration
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How to Get Hired at Kroll

🎯 Tips for Getting Hired

  • Customize your resume: Tailor experience to compliance and due diligence.
  • Research Kroll: Understand their mission, news, and culture.
  • Highlight language skills: Emphasize foreign language proficiency.
  • Prepare for interviews: Focus on research, analytical, and report-writing examples.

📝 Interview Preparation Advice

Technical Preparation

Review public records research techniques.
Practice data analysis using various databases.
Study compliance regulations and due diligence processes.
Learn report writing with clear, concise language.

Behavioral Questions

Describe a time handling tight deadlines.
Explain a challenging research project experience.
Show examples of teamwork in high-pressure situations.
Discuss how you handle constructive feedback.

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