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Researcher (Fluent CIS/Baltic languages)

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

  • 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
  • Knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
  • Demonstrated professional experience preferred
  • Education to degree level or similar experience
  • Full fluency in English
  • Full fluency in one or more CIS languages (required): Latvian, Lithuanian, Estonian or Ukrainian
  • Full fluency in one of the following (preferred): Russian, Azerbaijani or another European language
  • Demonstrated excellence in research and writing in English

  • Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
  • We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
  • Working with our clients, from day one our people are given direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment.
  • The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks

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.

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What You Should Know About Researcher (Fluent CIS/Baltic languages), Control Risks

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!

Frequently Asked Questions (FAQs) for Researcher (Fluent CIS/Baltic languages) Role at Control Risks
What are the main responsibilities of a Researcher at Control Risks?

As a Researcher at Control Risks, your main responsibilities include conducting in-depth media and database research, analyzing findings within specific project contexts, and drafting concise reports that summarize your conclusions. You will also distill complex information, identify indirect connections from your research, and require a meticulous eye for detail to ensure accuracy.

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What qualifications are needed to become a Researcher at Control Risks?

To qualify for the Researcher position at Control Risks, a degree level education or equivalent experience is preferred. Candidates must be fully fluent in English and one or more CIS languages, such as Latvian, Lithuanian, Estonian, or Ukrainian. Additionally, fluency in languages such as Russian or Azerbaijani can be advantageous.

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What kind of work environment can a Researcher expect at Control Risks?

Control Risks offers a supportive work environment where hybrid arrangements are embraced. Researchers will benefit from both in-office collaboration and flexible remote working options. The company values teamwork and creates an inclusive atmosphere that promotes personal and professional development.

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What skills are essential for a Researcher role at Control Risks?

Essential skills for a Researcher at Control Risks include strong analytical abilities, advanced research techniques, proficiency with databases, and excellent writing and communication skills. The ability to work under pressure while maintaining attention to detail and clarity in reporting is also crucial.

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How does Control Risks support diversity and inclusion for Researchers?

Control Risks is committed to promoting diversity and inclusion within its workforce. As a Researcher, you will have access to various employee resource groups, including networks for the LGBT+ community, women, and ethnic diversity, ensuring a supportive and equitable workplace for all individuals.

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Common Interview Questions for Researcher (Fluent CIS/Baltic languages)
How do you approach conducting media research as a Researcher?

In conducting media research, I start by determining the specific objectives of the project and outlining a clear methodology. I make use of various databases and media outlets, applying complex search criteria to gather relevant data efficiently. Following that, I focus on analyzing the results while keeping the project’s context in mind.

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Can you describe your experience with database research and how it applies to this role?

My experience with database research involves utilizing multiple research techniques, including access to online registers and archives. In this Researcher role, I would leverage this experience to uncover reputational risks and reveal beneficial ownership, ensuring all findings are accurately reported and contextualized.

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What writing style do you adopt when preparing reports?

In preparing reports, I adopt a clear and concise writing style suitable for effectively communicating complex information. This includes avoiding jargon and structuring findings in an easily understandable format, which is crucial for clients who may not have a technical background.

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How do you handle tight deadlines while maintaining report quality?

I manage tight deadlines by prioritizing tasks and employing effective time-management strategies. I create a clear plan for my research process, allowing me to maintain quality, and I employ techniques such as drafting preliminary findings early to ensure that I can review and refine them before submission.

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What strategies do you use to maintain accuracy during research?

To maintain accuracy during research, I cross-reference information from multiple credible sources and adhere to a strict methodology when analyzing data. I also double-check my findings and conclusions to ensure they are robust and well-supported by evidence before drafting any reports.

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Can you provide an example of overcoming a challenging research task?

One challenging research task involved tracing complex ownership structures in a foreign jurisdiction. I approached this by collaborating with local experts, utilizing advanced database tools, and leveraging online networks for more insights, which ultimately led to clarifying the ownership chain.

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How do you maintain a positive attitude under pressure in your research duties?

I maintain a positive attitude under pressure by focusing on the end goal and reminding myself of the value my research brings to clients. Additionally, having a supportive team and effective communication helps alleviate stress, enabling us to collaboratively find solutions.

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What do you consider the most important quality for a Researcher at Control Risks?

The most important quality for a Researcher at Control Risks is attention to detail. Given the nature of our work, the ability to catch nuances in information and ensure thoroughness is essential in preventing any overlooked risks that could impact our clients.

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How do you distil complex findings into concise reports?

I distil complex findings by first summarizing the most critical points and identifying the key message I want to convey. I then structure the report with headings and bullet points for clarity, ensuring that any intricate details are presented simply without losing significance.

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What are your methods for keeping up-to-date with the latest research techniques and tools?

I stay current with the latest research techniques and tools by engaging in professional development activities, such as attending workshops and webinars, subscribing to relevant industry publications, and participating in peer networks where we share best practices and innovations.

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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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EMPLOYMENT TYPE
Full-time, hybrid
DATE POSTED
December 8, 2024

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