OverviewThe aim of compliance-driven due diligence is to assess our clients' vigente or potential counterparty risks, looking for issues that might pose 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 review, coordinate and report the findings of OSINT and HUMINT 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 can maintain a positive attitude under pressure.
You will be required to make sense of complex information and have a clear and crisp writing style.ResponsibilitiesWork on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projectsConduct media and database research using complex search criteria and following a strict methodologyLiaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.Analyse search results within the context of the project and the country,Distil conclusions and identify indirect connections from research findingsRate findings based on standard or tailored risk assessment methodologiesSummarise all relevant findings in a reportWhen required, brief and present findings to internal colleaguesCollaborate with team members across the firm to deliver joint projectsResponsibilitiesWork on a range of due diligence assignments,



which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projectsConduct media and database research using complex search criteria and following a strict methodologyLiaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.Analyse search results within the context of the project and the country,Distil conclusions and identify indirect connections from research findingsRate findings based on standard or tailored risk assessment methodologiesSummarise all relevant findings in a reportWhen required, brief and present findings to internal colleaguesCollaborate with team members across the firm to deliver joint projectsRequirementsEssentialKnowledge of research techniques, databases, networks, online registers and archives, and research in the general internetKnowledge of the business, political, and social context of a geographical areaNative or equivalent fluency in English and SpanishExcellence in research and writing in English and clear communication styleCommunicate complex topics verbally and in writing effectivelyAbility to summarise large amounts of information in a clear and concise mannerAbility to manage and prioritise multiple tasks to tight deadlinesCuriosity, attention to detail and problem-solving skillsAbility to work independently and in a teamEducation to degree levelRequirementsPreferredDemonstrated professional experienceFluency in an additional languageBenefitsControl 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.As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.Seniority levelEntry levelEmployment typeFull-timeJob functionResearchIndustriesBusiness Consulting and Services#J-*****-Ljbffr

📌 Researcher, Third-Party Due Diligence (Xico)
🏢 Control Risks
📍 Xico