Description
We are seeking a Compliance Associate experienced in financial crime, law, ESG or compliance for corporates.
The successful candidate will contribute to a fast-growing team within Kroll, the Corporate Compliance and Business Ethics Advisory practice in IDC: and help with complex international projects spanning anti-bribery, sanctions, fraud, human rights, sustainability, ESG and Compliance work – from due diligence, to advisory to cross-border controls design.
This role suits a commercially-minded, reliable skilled who wants to learn under the mentorship and guidance of some of the best experts in the world - with strong technical skills, investigative curiosity, excellent academics and the communicative ability to translate complex findings into clear, actionable advice for multinational clients from basic level to boards, regulators, and institutions.
Key Responsibilities
Advisory
- Analyse complex information sources to identify hidden risks and patterns of misconduct.
- Support forensic controls reviews to mitigate risks of bribery, corruption, fraud,



sanctions breaches, environmental issues, human rights and misconduct.
- Research, and help senior leaders provide cross-border advice and training on business practices, third parties, and supply chains, often in challenging jurisdictions.
- Help create advisory sections of Reports on strengthening compliance frameworks, whistleblowing systems, and ESG-aligned governance policies.
- Deliver high-quality reports on international counterparties in clear, accurate, referenced, commercial, and actionable formats.
- Draft policies, training, and monitoring processes tailored to global regulatory requirements.

Client Engagement
- Act as a trusted and reliable support to Managing Director and L5 and L4 team members in London.
- Assist in Business Development pitches

Internal work
- Work closely with multidisciplinary colleagues (lawyers, investigators, forensic accountants, data specialists) to deliver

📌 Senior Associate, Investigations, Diligence and Compliance (Mumbai)
🏢 Kroll
📍 Mumbai