Researcher - Compliance Due Diligence
hace 3 días
Job Summary
Control Risks is seeking a highly skilled Compliance Researcher to join our team. As a Compliance Researcher, 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
- Discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance
- 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
- Direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment
Our Commitment to Diversity, Inclusion and Equity
Control Risks is committed to furthering its diversity, inclusion and equity agenda and as an employee, you will have access to various business resource groups in the Company, including the LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks.
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Madrid, Madrid, España Control Risks A tiempo completoJob SummaryWe are seeking a highly skilled Compliance Researcher to join our team at Control Risks. As a Compliance Researcher, you will be responsible for conducting thorough research and analysis to identify potential risks and reputational issues for our clients.Key ResponsibilitiesConduct in-depth media and database research using complex search criteria...
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Madrid, Madrid, España Control Risks A tiempo completoJob SummaryWe are seeking a highly skilled Compliance Researcher to join our team at Control Risks. As a Compliance Researcher, you will be responsible for conducting thorough research and analysis to identify potential risks and reputational issues for our clients.Key ResponsibilitiesConduct in-depth media and database research using complex search criteria...
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Madrid, Madrid, España Control Risks A tiempo completoJob SummaryControl Risks is seeking a highly skilled Compliance Researcher to join our team. 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 providing concise reports within short timeframes.Key...
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Madrid, Madrid, España Control Risks A tiempo completoJob SummaryControl Risks is seeking a highly skilled Compliance Researcher to join our team. 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 providing concise reports within short timeframes.Key...
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Madrid, Madrid, España Control Risks A tiempo completo**Job Summary**Control Risks is seeking a highly skilled Compliance Researcher to join our team in Madrid. As a Compliance Researcher, 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...
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Madrid, Madrid, España Control Risks A tiempo completo**Job Summary**Control Risks is seeking a highly skilled Compliance Researcher to join our team in Madrid. As a Compliance Researcher, 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...
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Madrid, Madrid, España Control Risks A tiempo completoJob SummaryControl Risks is seeking a highly skilled Compliance Researcher to join our team. 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...
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Madrid, Madrid, España Control Risks A tiempo completoJob SummaryControl Risks is seeking a highly skilled Compliance Researcher to join our team. 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...
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Madrid Centro, Madrid, España Control Risks A tiempo completoJob SummaryWe are seeking a highly skilled Compliance Researcher to join our team at Control Risks. As a Compliance Researcher, you will play a critical role in 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...
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Madrid Centro, Madrid, España Control Risks A tiempo completoJob SummaryWe are seeking a highly skilled Compliance Researcher to join our team at Control Risks. As a Compliance Researcher, you will play a critical role in 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...
