What are the responsibilities and job description for the Due Diligence Analyst position at Control Risks?
This position will serve as an experienced Intelligence Analyst, with a focus on Due Diligence to support our client’s Global Security Intelligence and Investigations team. This role will help provide background research into potential third-party vendors, as well as third-party persons of interest, particularly in compliance, security, reputational, financial crime among other risk areas of concerns.
- Conduct open-source media and database research using complex search criteria and following a strict methodology.
- Provide research into potential issues relating to financial crimes, compliance concerns, money laundering, and corruption.
- Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.).
- Analyze search results within the context of the project and country.
- Distil conclusions and identify indirect connections from research findings.
- Create thorough reports to be presented to client stakeholders presenting information relating to potential third- party vendors and people.
- 3-4 years’ experience in Intelligence Analysis and Due Diligence Research
- Bachelors or Master’s Degree preferred
- Knowledge of research techniques, databases, networks, online registers and archives as well as research using general internet search engines.
- Strong breadth of experience in all aspects of DD, sanctions, ultimate beneficial owner, reputational risks, negative media.
- Extremely strong reading and writing skills in English, ability to summarize information quickly and effectively from multiple sources into a concise analytical assessment.
- Fluency in French and/or German a plus.
- Strong familiarity with the Americas region.
- Ability to manage and prioritize multiple tasks to tight deadlines.
- Ability to summarize large amounts of information in a clear and concise manner.
- Effectively communicate complex topics verbally and in writing
The base salary range for this position in California is $80000-90000 per year. Exact compensation offered may vary depending on job-related knowledge, skills, and experience. This information is provided per California SB 1162.
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
- We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance.
- Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
Salary : $80,000 - $90,000
