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Senior Due Diligence Manager

hace 1 mes


Madrid, Madrid, España Control Risks A tiempo completo

Control Risks is seeking a seasoned Senior Due Diligence Manager to lead our VANTAGE team in ensuring the integrity and reputation of our clients worldwide. Key Responsibilities:

  • Manage third-party due diligence projects, overseeing Researchers to produce high-quality reports.
  • Communicate directly with clients to clarify project scope and requirements.
  • Review and approve VANTAGE work to ensure it meets global delivery standards.
The ideal candidate will have a strong knowledge of open-source intelligence and public record research, experience in writing and reviewing due diligence reports, and excellent communication, writing, and interpersonal skills. They will be able to provide feedback to researchers, motivate them to focus on operational aspects of the work, and interact regularly with other Supervisors to provide support and insight. The successful candidate will also have experience influencing people across an organization without direct reporting lines, proven ability to meet project deadlines, and a strong understanding of research techniques, databases, networks, online registers, and archives. This role requires a salary of $120,000 - $150,000 per annum, commensurate with experience, and is based in a location that offers a great quality of life. Control Risks offers a dynamic and supportive work environment, opportunities for professional growth, and a competitive benefits package. If you are a motivated and experienced professional looking for a new challenge, please apply today