Senior Researcher

hace 1 mes


Madrid, Madrid, España Control Risks A tiempo completo

Job Summary

Control Risks is seeking a highly skilled Senior Researcher - Fluent Polish to join our team. As a key member of our compliance due diligence team, 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
  • A discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance
  • Support for hybrid working arrangements, with a focus on in-person time together - in the office and with our clients - while continuing to support flexible and remote working

About Us

At Control Risks, we value our people and offer a rewarding and inclusive global environment. Our clients trust us to provide expert advice and support, and we take pride in delivering high-quality services that meet their needs.



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