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We are seeking a highly skilled Compliance Researcher to join our team at Control Risks. As a Compliance Researcher, you will be responsible for conducting media and database research to assess our clients' actual or potential counterparties, identifying reputational and criminal issues, and making sense of complex corporate structures.
Key Responsibilities- Conduct Media and Database Research: Utilize complex search criteria and follow a strict methodology to gather relevant information from various sources.
- Analyze Search Results: Evaluate search results within the context of the project and the country, identifying indirect connections and distilling conclusions.
- Draft Reports: Compile findings into clear and concise reports, summarizing vast amounts of information.
- Fluency in Polish and English: Possess fluency in both languages, with a strong proficiency in researching and writing in English.
- Research Experience: Demonstrate expertise in various research techniques, databases, networks, online registers, and archives.
- Education: Hold a Bachelor's degree or equivalent education level.
- Additional Skills: Possess a keen attention to detail, strong communication skills, and the ability to effectively manage and prioritize multiple tasks with tight deadlines.
Control Risks is a global risk consultancy that helps organizations navigate risks and opportunities in complex and dynamic business environments. We offer a competitively positioned compensation and benefits package, a discretionary global bonus scheme, and support hybrid working arrangements.