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Researcher (Fluent Polish) - Compliance Due Diligence Expert

hace 2 meses

Madrid, Madrid, España Control Risks A tiempo completo
Job Summary

We are seeking a highly skilled Researcher to join our VANTAGE team at Control Risks. As a Compliance Due Diligence Researcher, you will play a critical role in assessing our clients' counterparties and identifying potential reputational or other risks.

Key Responsibilities
  • Conduct in-depth media and database research using complex search criteria and 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 comprehensive reports
Requirements
  • Proven experience in research techniques, databases, networks, online registers, and archives, as well as general internet research
  • 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
  • Hybrid working arrangements that balance in-person time with flexible and remote working
  • Direct responsibility, career development, and opportunities to work collaboratively on fascinating projects in a rewarding and inclusive global environment
  • A commitment to diversity, inclusion, and equity, with access to various business resource groups