Risk Intelligence Researcher
hace 3 días
The Compliance Due Diligence Researcher role at Control Risks involves conducting in-depth media and database research to identify reputational and criminal issues, as well as uncovering ultimate beneficial ownership and complex corporate structures. This challenging and fast-paced position requires a meticulous eye for detail, strong analytical skills, and the ability to communicate complex information clearly.
Key Responsibilities:- Conduct thorough media and database research using advanced search criteria and methodologies
- Analyze search results within the context of the project and country
- Distinguish conclusions and identify indirect connections from research findings
- Draft concise reports
- Excellent research techniques, databases, networks, online registers, and archives knowledge
- Demonstrated professional experience preferred
- Educational background to degree level or similar experience
- Full fluency in English
- Fluency in one of the following languages: German (required), another European language (preferred)
- Superior writing skills in English
- Proficient in Microsoft Office applications or equivalents
- Attention to detail and ability to manage multiple tasks under tight deadlines
- Effective communication of complex topics verbally and in writing
$65,000 - $85,000 per annum, depending on location and experience
Benefits:- A competitive compensation and benefits package
- A discretionary global bonus scheme that incentivizes and rewards individual performance
- A flexible working arrangement with a mix of remote and in-office work
- Career development opportunities and direct responsibility in projects
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