The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.
As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.
Your main task will be to report the findings of media research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced role. The right candidate will be a team player who has the ability to maintain a positive attitude under pressure. You will be required to make sense of complex information and have a clear and crisp writing style.
Please submit a copy of your CV in English.
Tasks & Responsibilities
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status.
If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.
Join Control Risks as a Researcher fluent in CIS and Baltic languages and become an integral part of our dynamic VANTAGE team! In this exciting role, your mission will be to carry out compliance-driven due diligence, helping assess potential counterparties for our clients and identifying any risk factors that might impact their reputation. Your days will be filled with deep dives into media research, analyzing databases, and looking through various primary documents to uncover crucial insights into criminal issues and beneficial ownership. As a detail-oriented investigator, you’ll need to sift through complex corporate structures and gauge political exposure, all while being quick to report your findings within tight timeframes. Collaboration is key in this fast-paced environment, so we're looking for a team player who can keep a positive mindset, even under pressure. With your exceptional research skills and crisp writing abilities, you'll analyze and distil complex information, ensuring clarity in your reports. Plus, with Control Risks offering a competitive benefits package and hybrid working arrangements, you'll get to thrive in both collaborative office settings and flexible remote work. So, if you're passionate about thorough and impactful research and ready to make a difference, we’d love for you to submit your CV in English today!
Experts in risk and opportunity Control Risks is a global specialist risk consultancy that helps to create secure, compliant and resilient organisations. Combining unrivalled expertise, experience and reach with the power of data and technology, ...
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