Researcher (Fluent Polish) - P-379
hace 3 semanas
Job Summary
Control Risks is seeking a highly skilled Compliance Due Diligence Researcher to join our team. As a key member of our VANTAGE team, 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 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
Requirements:
- Experience and proficiency in various research techniques, databases, networks, online registers, and archives, as well as general internet research
- A Bachelor's degree or equivalent education level
- Fluency in both English and Polish language (mandatory)
- Fluency in an additional European language (preferred)
- Demonstrated expertise in researching and writing in English
- Proven proficiency in using Microsoft Office applications or similar software
- Keen attention to detail
- Able to effectively manage and prioritise multiple tasks with tight deadlines
- Capable of summarising vast amounts of information in a clear and concise manner
- Strong communication skills, both written and verbal, for conveying complex topics
What We Offer:
- 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
- The opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment
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Researcher (Fluent Polish) - P-379
hace 3 semanas
Madrid, Madrid, España Control Risks A tiempo completoAbout the RoleControl Risks is seeking a highly skilled Compliance Due Diligence Researcher to join our team. 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 political and...
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Researcher (Fluent Polish) - P-379
hace 3 semanas
Madrid, Madrid, España Control Risks A tiempo completoAbout the RoleControl Risks is seeking a highly skilled Compliance Due Diligence Researcher to join our team. 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 political and...
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