Middle East Regional Risk Analyst

hace 3 semanas


Madrid, Madrid, España Control Risks A tiempo completo

**About Us**

Control Risks is a global consulting firm that helps organisations navigate the complexities of risk and compliance. Our team of experts provides strategic advice and support to clients across various sectors, including finance, energy, and infrastructure.

**Role Purpose**

The Compliance Due Diligence Researcher role involves conducting in-depth research on potential counterparties, identifying reputational and criminal risks, and making sense of complex corporate structures. The right candidate will have excellent analytical skills, attention to detail, and the ability to communicate complex information clearly and concisely.

**Key Responsibilities**

  • Conduct media and database research using complex search criteria and follow a strict methodology
  • Analyse search results within the context of the project and the country
  • Draft reports that distil conclusions and identify indirect connections from research findings

**Requirements**

  • Excellent knowledge of research techniques, databases, networks, online registers, and archives
  • Demonstrated professional experience in research and analysis
  • Education to degree level in a relevant field
  • Native or equivalent fluency in English and Arabic
  • Ability to manage and prioritise multiple tasks to tight deadlines
  • Excellent written and verbal communication skills

**Benefits**

  • The base salary range for this position in Madrid is €25,000 - €27,000 per year
  • We operate a discretionary global bonus scheme that incentivises and rewards individuals based on company and individual performance
  • Hybrid working arrangements are available, with a focus on in-person time together and flexible remote work options
  • Ongoing career development opportunities and direct responsibility for projects

**Why Join Us?**

At Control Risks, we value diversity, inclusion, and equity. We offer a supportive and inclusive environment, with access to business resource groups and opportunities for professional growth.


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