The Senior Associate is an important role within the Forensic Investigations and Intelligence Practice in our Shanghai office. As Senior Associate, you will be responsible for all aspects of case management, from public research and analysis, to project plan design, resource allocation, and final result presentation. This is also potentially a client-facing role. As such, you are expected to build and retain key relationships with internally and externally stakeholders, ensure quality standard and maintain Kroll’s brand image at all times.

Due to the variety of cases that you will manage across different industry-sectors and jurisdictions, a key interest in business strategy, global events and markets, with an awareness of working across different cultural and political environments is essential. 

RESPONSIBILITIES:

To ensure the efficient management of cases including:Gaining a deep understanding of the case and client needs through discussions directly with the client Scoping the project and writing and submitting proposalsAccurately forecast and effectively manage all aspects of case finances and contribute to the successful management of the case budgetExamine and interpret the information obtained to produce in-depth and detail-orientated analysis,Ability to review and analyse large volume financial data, develop worksheet, identify red flag issues and present findings coherently using ExcelWrite well-structured, logical and objective reports in a client-oriented manner and address clients’ focused questions and concernsEffectively manage execution process and resources, including subcontractors and other third-party resources, ensure the correct protocols are followed and budgets are precisely on trackMonitor the quality of research and analysis, ensuring that Kroll’s high standards are always met. Understand international rules related to FCPA and UK Bribery Act as well as major China regulations/rules related to compliance settingsWork with senior practitioners and managing director(s) on more complex, multi-jurisdictional cases Monitor quality of work product and conduct follow-ups with clients or senior leaders where necessaryBuild strong working relationships with colleagues across Kroll’s network of offices and various business practices Ensure ethical conduct, quality of services, use of best practices and compliance with policy and SOPs in each projectAct as a mentor to analysts; support personal and professional development of technical and management skills

REQUIREMENTS:

Strong academic background, preferably in the fields of Accounting, Finance, Journalism, Risk Management, International Business and Political Science, Law or Security StudiesExperience in a reputable professional or financial services firm or legal/compliance/audit/investigation function under international corporatesExperience in business intelligence, risk management consulting and/or financial advisoryProven ability to drive efficiency and work under multi-task environment to meet deadlinesProven ability on market research, data analysis, information analysis, and presentation skillStrong communications skills (upward, downward, across individuals, across cultures, across business lines) in both a verbal and written formatA strong team player, self-motivated, ethical and dedicatedA highly professional and commercial approach to problem solvingFluency in spoken and written English and Mandarin are essentialInternationally-recognized qualifications: CPA, CFE, CFA are desirable but not must 

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.

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