Senior Associate, Investigations, Diligence and Compliance - Specialist

About Kroll

Kroll is a global leader in risk and financial advisory solutions, operating as a premier forensic intelligence and investigations firm. The firm advises multinational clients on compliance risks, ethical conduct, and complex cross-border decisions. Kroll is currently seeking a highly qualified and motivated Senior Associate, Investigations, Diligence and Compliance - Specialist to join its Corporate Compliance and Business Ethics Advisory practice in New Delhi, India.

Role Overview & Key Responsibilities

The successful candidate will contribute to a fast-growing team, assisting with complex international projects spanning anti-bribery, sanctions, fraud, human rights, sustainability, and ESG compliance. Key responsibilities include:

• Advisory Support: Analyzing complex information sources to identify hidden risks and patterns of misconduct; supporting forensic controls reviews to mitigate risks of bribery, corruption, fraud, sanctions breaches, and environmental or human rights issues.
• Client Engagement: Acting as a trusted and reliable support to Managing Directors and senior team members; assisting in business development pitches and drafting advisory sections of reports on compliance frameworks.
• Internal Collaboration: Working closely with multidisciplinary colleagues, including lawyers, investigators, forensic accountants, and data specialists, to deliver integrated solutions and build out asset libraries.
• Day-to-Day Tasks: Preparing gap assessments, analyzing corporate documents, and assisting companies at all stages of compliance, from pre-crisis situations to post-investigation controls and ESG reporting.

Eligibility Criteria

Candidates must meet the following requirements to be considered for this position:

Essential Qualifications:

• Education: A degree in Law is highly preferred. Professionals in compliance, accounting, and audit with relevant experience will also be considered.
• Experience: A proven track record of in-house work within a multinational corporate environment.
• Domain Knowledge: Familiarity with global anti-bribery & corruption (ABC), Anti-Money Laundering (AML), sanctions, fraud, or ESG governance (including UK, EU, and US frameworks) is preferred.
• Skills: Exceptional research, analytical, and report-writing skills; fluency in grammatically correct written English; and proficiency in PowerPoint and Excel.
• Ethics: A strong track record of professional ethics, integrity, discretion, and a commitment to personal integrity (evidence of pro-bono activities is desirable).

Desirable Qualifications:

• Fluency in one or more additional international languages (e.g., French, Spanish, Arabic, Russian, Mandarin).
• Coding experience to assist with underlying technological support products.
• Willingness to learn training design and an interest in consulting mechanics (sales, pitch design, marketing).

What Kroll Offers

• An opportunity to work at the intersection of law, compliance, and forensic intelligence with exposure to high-profile international clients.
• A collaborative, ethically driven culture that values independence of thought and intellectual rigour.
• Professional growth through engagement with diverse industries and cutting-edge ESG frameworks.
• A competitive remuneration and benefits package.

Application Process

Interested candidates must formally submit their applications through the official Kroll careers portal. To apply, please visit careers.kroll.com.