What are the responsibilities and job description for the Arabic-Language Senior Analyst, Due Diligence & Investigations position at TD International?
About TDI
TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping multinational organizations navigate commercial, regulatory, and reputational risks. We provide actionable insights and a decisive information advantage through our advisory services, due diligence, investigations, and advanced analytics. Leveraging our unique expertise in commercial, intelligence, and technology domains, we empower clients to make informed decisions in complex environments.
The Arabic-Language Senior Analyst, Due Diligence & Investigations will lead and directly support the production of client deliverables, to include due diligence, complex investigations, business risk intelligence, and market entry analyses. The successful candidate is expected to comprehend complex issues, regions, and industries while conducting detailed investigative research and analysis to identify and understand regulatory risks. The candidate is also expected to be proficient in Arabic and have professional or academic experience related to the Middle East.
Job Responsibilities
The Arabic-Language Senior Analyst, DD&I will have the following responsibilities :
- Leading and supporting a diverse portfolio of investigative projects including but not limited to open-source and public records due diligence, FCPA investigations, complex investigations, business intelligence, market entry research, etc.
- Producing high-quality narrative reports that address client needs and providing solutions based on research and analysis.
- Gathering and interpreting confidential human-source intelligence within a specified time frame and budget.
- Manage the production lifecycle, including the scope, schedule, profitability, and quality of projects from the time tasking is received until it is closed out.
- Process and store sensitive information in accordance with the Information Management System.
- Ensure those reporting to you process and store sensitive information, including PII, in accordance with IMS policies.
- Provide guidance when compliance standards are not being met. Alert Information Technology team and IT Manager when nonconformities are discovered.
Key TDI Values
At TDI, we uphold these core values :
Qualifications
The ideal candidate for the Arabic-Language Senior Analyst, DD&I position will possess the following :
Outstanding English-language writing, research, and analytical abilities, with the capacity to distill complex information concisely.
Location
Washington, DC (in-person)
Compensation
65,000 - $75,000 annualized
Additional Information
Applicants must be authorized to work for any employer in the U.S. TDI is unable to sponsor or take over sponsorship of an employment visa at this time.
Equal Opportunity Employment
TDI is committed to providing equal opportunity employment. All applicants will receive consideration without regard to gender, gender identity, race, religion, national origin, ethnicity, sexual orientation, marital status, veteran status, age, disability, or any other legally protected status under applicable law.
Salary : $65,000 - $75,000
