Researcher - Compliance Due Diligence

hace 1 día

Zaragoza, Zaragoza, España Control Risks A tiempo completo
Compliance Due Diligence Researcher

The Compliance Due Diligence Researcher role at Control Risks involves conducting thorough research to assess potential risks and reputational issues for our clients. As part of our dedicated VANTAGE team, you will work with complex databases, primary documents, and other sources to uncover critical information.

Key Responsibilities:
  • Conduct 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 and well-structured reports.
Requirements:
  • Knowledge of research techniques, databases, networks, online registers, and archives.
  • Demonstrated professional experience preferred.
  • Education to degree level.
  • Native or equivalent fluency in English and Vietnamese.
  • Native or equivalent fluency in one of the following (preferred): another European language.
  • Demonstrated excellence in research and writing in English.
  • Proven ability in the use of Microsoft Office applications or equivalents.
  • Attention to detail.
  • Ability to manage and prioritize multiple tasks to tight deadlines.
  • Ability to summarize large amounts of information in a clear and concise manner.
  • Effective communication skills.
What We Offer:
  • A competitively positioned compensation and benefits package.
  • A discretionary global bonus scheme that incentivizes and rewards individuals based on company and individual performance.
  • Hybrid working arrangements that emphasize the value of in-person time together 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.

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