**_
Investigative case management:_**
- Manage and execute a range of investigations utilizing proprietary and specialist databases, online public records and open sources in a variety of contexts for internal and external clients
- Manage the entire project cycle, from initial client request to proposal drafting, acceptance, delivery and invoicing
- Liaise with clients to understand their goals and ensure that our proposals deliver solutions tailored to those needs
- Brief and present findings, in writing, verbally and through charts and diagrams, to internal and external clients
- Liaise with our human source network and expand it by cultivating contacts across the region we cover
- Manage investigators and subcontractors.
Oversee the effective performance of and delivery of meaningful and constructive feedback to investigators and other junior colleagues.
Provide peer reviews and quality control, as well as training and mentoring.
**_Team leadership and line management:_**
- Manage a group of direct reports, helping them to develop, execute and complete projects, liaising where necessary with colleagues in other jurisdictions.
- Discuss and create SMART objectives for each direct report and conduct consistent evaluations as well as required performance reviews.
- Support/lead new employee onboarding, as well as train, mentor and develop the research team.




**_Business, practice, and solution development_**
**Requirements**:
- Previous professional experience, ideally within the corporate intelligence industry, with at least 4 to 6 years working as an investigator with client-facing experience
- Experience managing multiple complex projects and presenting findings to clients
- Extensive experience with Mexican, Central American and Caribbean public records, including online and proprietary databases covering corporate, media, litigation, regulatory and other information
- Understanding of the region's legal system and regulatory environment and knowledge of business and politics in Mexico, Central America and the Caribbean
- Demonstrated experience with corporate intelligence and compliance, with strong knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
- Ability to work in a team and independently.
- Bachelor's degree or higher in an analytical field such as international relations, sociology, law or journalism
- Ability to understand, distill and synthesize complex information from a variety of sources and organize it into concise narratives
- Ability to identify risk-relevant information and contextualize those risks

📌 Senior Consultant, Corporate Investigations (Xico)
🏢 Control Risks
📍 Xico