Researcher (fluent Portuguese)
hace 1 semana
At Control Risks, we are seeking a highly skilled Researcher to join our VANTAGE team. As a Researcher, you will play a critical role in conducting media and database research to uncover reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.
Key Responsibilities:- Conduct media and database research using complex search criteria and following a strict methodology
- Analyse search results within the context of the project and the country
- Distil conclusions and identify indirect connections from research findings
- Draft reports
- Knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
- Demonstrated professional experience preferred
- Education to degree level or similar experience
- Full fluency in English
- Full fluency in one of the following (required): Portuguese
- Full fluency in one of the following (preferred): Spanish and another European language
- Demonstrated excellence in research and writing in English
- Proven ability in the use of Microsoft Office applications or equivalents
- Attention to detail
- Ability to manage and prioritise multiple tasks to tight deadlines
- Ability to summarise large amounts of information in a clear and concise manner
- Communicate complex topics verbally and in writing effectively
- A competitively positioned compensation and benefits package that is transparent and summarised in the full job offer
- A discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance
- Support for hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working
- Direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment
- Access to various business resource groups in the Company, including the Company's LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks
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Madrid Centro, Madrid, España Control Risks A tiempo completoJob Title: Compliance Researcher (Portuguese Speaker)We are seeking a highly skilled Compliance Researcher to join our team at Control Risks. As a Compliance Researcher, you will play a critical role in conducting media and database research to identify reputational and criminal issues, as well as making sense of complex corporate structures and identifying...
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Madrid Centro, Madrid, España Control Risks A tiempo completoJob Title: Compliance Researcher (Portuguese Speaker)We are seeking a highly skilled Compliance Researcher to join our team at Control Risks. As a Compliance Researcher, you will play a critical role in conducting media and database research to identify reputational and criminal issues, as well as making sense of complex corporate structures and identifying...
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Researcher (Fluent Portuguese) - Compliance Due Diligence
hace 3 semanas
Madrid Centro, Madrid, España Control Risks A tiempo completoJob SummaryControl Risks is seeking a highly skilled Researcher to join our Compliance Due Diligence team. As a Researcher, you will be responsible for conducting media and database research, analyzing search results, and distilling conclusions to identify indirect connections from research findings.Key ResponsibilitiesConduct thorough media and database...
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Researcher (Fluent Portuguese) - Compliance Due Diligence
hace 3 semanas
Madrid Centro, Madrid, España Control Risks A tiempo completoJob SummaryControl Risks is seeking a highly skilled Researcher to join our Compliance Due Diligence team. As a Researcher, you will be responsible for conducting media and database research, analyzing search results, and distilling conclusions to identify indirect connections from research findings.Key ResponsibilitiesConduct thorough media and database...
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Madrid, Madrid, España Control Risks A tiempo completo**Job Summary**Control Risks is seeking a highly skilled Compliance Researcher to join our team in Madrid. As a Compliance Researcher, you will be responsible for conducting media and database research to identify reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and sanctions...
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Madrid, Madrid, España Control Risks A tiempo completo**Job Summary**Control Risks is seeking a highly skilled Compliance Researcher to join our team in Madrid. As a Compliance Researcher, you will be responsible for conducting media and database research to identify reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and sanctions...
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Researcher (Fluent Polish)
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Madrid, Madrid, España Control Risks A tiempo completoJob Title: Researcher (Fluent Polish)At Control Risks, we are seeking a highly skilled Researcher to join our team. As a Researcher, you will play a critical role in conducting media and database research to uncover reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and sanctions...
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Researcher (Fluent Polish)
hace 5 días
Madrid, Madrid, España Control Risks A tiempo completoJob Title: Researcher (Fluent Polish)At Control Risks, we are seeking a highly skilled Researcher to join our team. As a Researcher, you will play a critical role in conducting media and database research to uncover reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and sanctions...
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Madrid, Madrid, España Control Risks A tiempo completoAbout the RoleAt Control Risks, we are seeking a highly skilled Researcher to join our dedicated team, VANTAGE. As a Compliance Due Diligence Researcher, you will play a critical role in assessing our clients' counterparties, identifying potential reputational and other risks, and providing concise reports within tight deadlines.Key ResponsibilitiesConduct...
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Madrid, Madrid, España Control Risks A tiempo completoAbout the RoleAt Control Risks, we are seeking a highly skilled Researcher to join our dedicated team, VANTAGE. As a Compliance Due Diligence Researcher, you will play a critical role in assessing our clients' counterparties, identifying potential reputational and other risks, and providing concise reports within tight deadlines.Key ResponsibilitiesConduct...
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Madrid, Madrid, España Control Risks A tiempo completo{"Role Overview": "At Control Risks, we are seeking a highly skilled Compliance Researcher to join our VANTAGE team. As a key member of our team, you will be responsible for conducting media and database research to uncover reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and...
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Madrid, Madrid, España Control Risks A tiempo completo{"Role Overview": "At Control Risks, we are seeking a highly skilled Compliance Researcher to join our VANTAGE team. As a key member of our team, you will be responsible for conducting media and database research to uncover reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible political and...
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Researcher - Fluent Polish
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Madrid, Madrid, España Control Risks A tiempo completoJob SummaryControl Risks is seeking a highly skilled Researcher to join our team as a Compliance Due Diligence Researcher. As a key member of our VANTAGE team, you will be responsible for conducting media and database research to uncover reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible...
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Researcher - Fluent Polish
hace 2 semanas
Madrid, Madrid, España Control Risks A tiempo completoJob SummaryControl Risks is seeking a highly skilled Researcher to join our team as a Compliance Due Diligence Researcher. As a key member of our VANTAGE team, you will be responsible for conducting media and database research to uncover reputational and criminal issues, as well as making sense of complex corporate structures and identifying possible...
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Researcher (Fluent Polish) - Media Expert
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hace 3 semanas
Madrid, Madrid, España Control Risks A tiempo completoAbout the RoleThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to...
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Researcher (Fluent Polish) | E-246
hace 3 semanas
Madrid, Madrid, España Control Risks A tiempo completoAbout the RoleThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to...