Risk Intelligence Researcher

hace 3 días


Madrid, Madrid, España Control Risks A tiempo completo
Job Description

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
Requirements:
  • 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
Estimated Salary:

$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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