Compliance Risk and Diligence - Lead Associate
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.
Have an analytical mind and a passion for research and investigation?
Come join our thriving general team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!
We are committed to the continuous professional development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise-the opportunities are endless.
RESPONSIBILITIES:
- Conduct increasingly complex Spanish
- and English-language research using public record databases, commercial and proprietary databases, media sources and the Internet.
- Analyze and synthesize relevant research findings.
- Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings. Most reports are written in English.
REQUIREMENTS:
- 2-4 years of professional experience (including internships)
- Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study
- Business fluency in written and spoken Spanish and English
- Extremely strong writing skills,



including ability to summarize information quickly and effectively from multiple sources into concise analytical assessments
- Ability to conduct online research using various primary and secondary sources
- Ability to work independently in a fast-paced environment
- Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines
- Customer-service orientation with a dedication to quality and a strong attention to detail
PREFERRED SKILLS
- Organizational and time management competencies
- Attention to detail
- Ability to communicate effectively verbally and in writing
- Intellectually curious and adept at navigating ambiguity
- Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
- Detailed knowledge and understanding of current events, international affairs, economics and social risk issues in Latin America
- Knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts
- Experience working with diverse teams or in international environments is highly desirable
- Proficiency in other languages, such as French, German, or Italian, is an advantage but not a requirement
Please attach or upload a copy of your resume/CV in English for consideration.
- Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability._
- #LI-JP1_

📌 Lead Associate, Compliance Risk and Diligence (Ciudad de México)
🏢 Kroll
📍 Ciudad de México