Researcher (fluent Portuguese) - Compliance Due Diligence Expert

hace 2 semanas

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 sanctions exposure.

", "Key Responsibilities": "
  • Conduct thorough 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 concise and well-structured reports
", "Requirements": "
  • Proven experience in research techniques, databases, networks, online registers, and archives
  • Demonstrated professional experience preferred
  • Education to degree level or similar experience
  • Full fluency in English
  • Full fluency in Portuguese
  • Excellent research and writing skills in English
  • Proven ability to manage and prioritise multiple tasks to tight deadlines
  • Ability to summarise large amounts of information in a clear and concise manner
", "What We Offer": "
  • A competitively positioned compensation and benefits package
  • A discretionary global bonus scheme that incentivises and rewards individuals based on company and individual performance
  • Hybrid working arrangements that balance in-person time with flexible and remote working
  • Direct responsibility, career development, and opportunities to work collaboratively on fascinating projects
", "About Us": "

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. We value diversity and inclusion and are committed to creating a workplace that is welcoming and inclusive for all employees.

", "Equal Opportunities": "

We are an equal opportunities employer and welcome applications from all qualified candidates. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.

", "Language": "English"}

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