Researcher, Third-Party Due Diligence

The Researcher position in Third-Party Due Diligence at Control Risks involves conducting comprehensive media and database research, summarizing findings, and drafting concise reports. You'll utilize complex search criteria to analyze results within specific project contexts, identify reputational risks, and distill conclusions while maintaining a keen eye for detail.

For the Researcher position at Control Risks, candidates are expected to have at least a degree-level education or equivalent experience, full fluency in English, and proficiency in one additional language such as Bahasa, Mandarin, Arabic or Hindi. Additionally, demonstrated experience in research techniques and strong writing skills are highly valued.

As a Researcher at Control Risks, your contributions will be vital in assessing client counterparties by identifying potential risks and preparing reports based on your findings. Your insights will help the clients make informed decisions, thus enhancing their compliance-driven due diligence efforts and safeguarding their reputations.

Success as a Researcher at Control Risks requires strong analytical skills, attention to detail, the ability to summarize complex information clearly, and excellent communication skills for both verbal and written reports. The role also demands proficiency in Microsoft Office applications and the ability to manage multiple tasks and tight deadlines effectively.

Control Risks fosters a diverse and inclusive working environment where team members can collaborate on fascinating global projects. The company supports hybrid working arrangements, emphasizing the importance of in-person interactions while still allowing for flexible and remote work options, promoting a balanced approach to productivity and work-life integration.

Begin by outlining your objectives and establishing clear search criteria. Use reliable databases, online registers, and media channels to gather initial data. Prioritize the credibility of your sources and ensure you maintain a thorough methodology throughout the research process.

When discussing your experience, highlight specific databases you've used, how you navigated them, and the techniques you employed to extract relevant information. It's crucial to illustrate your comfort with technology and adaptability to various research tools.

Explain your approach to breaking down data into manageable parts. Discuss how you look for patterns or discrepancies and verify the information with supplementary sources. Being systematic in your analysis will help provide clarity on complex findings.

Outline a specific instance where you successfully managed your time and tasks under pressure. Discuss how you prioritized your workload and utilized effective communication strategies within your team to ensure timely delivery without compromising quality.

Emphasize the importance of detailed cross-referencing and fact-checking. Discuss how you consult multiple sources and incorporate feedback from team members to enhance the accuracy and reliability of your reporting.

Showcase your critical thinking skills by explaining how you validate conflicting data against credible sources. Discuss how you would note discrepancies and possibly present them in your reports, advocating for transparency.

Detail your experiences in team settings, emphasizing your contributions, adaptability, and positive demeanor. Talk about how collaboration enriches the research process and leads to better outcomes.

In your response, describe a specific company or case study, outlining the challenges you faced in understanding its structure. Explain the steps you took to clarify ownership and highlight your analytical abilities.

Discuss your approach to prioritization, perhaps utilizing digital tools or methodologies like the Eisenhower Box. Explain how assessing urgency and importance helps you manage your tasks effectively.

Communicate your admiration for Control Risks' approach to client service, its commitment to diversity, and its dynamic working environment. Indicate how your skills and interests align with the mission of the company and your eagerness to contribute to impactful projects.