Demo

Associate Director, Due Diligence & Investigations

TD International
Washington, DC Full Time
POSTED ON 1/19/2025
AVAILABLE BEFORE 4/19/2025

Job Description

Job Description

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 Associate Director, DD&I is a leadership opportunity for a seasoned due diligence professional to guide and mentor a team tasked with rapidly grasping intricate issues and industries. Additionally, the individual will conduct thorough and intricate investigative research and analysis using various open-source and proprietary sources to discern regulatory and reputational risks. The ideal candidate will embody a "player-coach" approach, managing team workflow, providing guidance, and actively contributing to project delivery.

Job Responsibilities

The Associate Director, DD&I will have the following responsibilities :

  • Provide leadership to and supervise the professional development and performance of analysts and associates in conducting research, performing analysis, and writing reports for final delivery to clients primarily focused on due diligence.
  • Encourage collaboration, knowledge-sharing, and cross-training within the due diligence research team to enhance overall efficiency and effectiveness.
  • Proactively identify opportunities to streamline workflows, optimize processes, and implement best practices to enhance the team's productivity and delivery capabilities.
  • Develop and maintain strong relationships with clients, actively seeking feedback to meet their needs and identify opportunities.
  • Understand specific client requests and develop custom risk-analytic reports.
  • Oversee the team's production lifecycle, including the scope, schedule, profitability, and quality of projects from the time the task is received until closed out.
  • Work with client managers to brief and advise clients.
  • Ensure all work products deliverable meet client-specific expectations and TDI internal quality standards.
  • 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 :

  • Client Focus : You respond urgently and effectively to client needs, placing their interests and long-term trust above all.
  • Impact : You deliver exceptional results through organized and decisive actions, consistently exceeding expectations.
  • Teamwork : You collaborate openly and respectfully, supporting team members to achieve shared goals on time and to high standards.
  • Qualifications

    The ideal candidate for the Associate Director, DD&I position will possess the following :

  • Education : Bachelor's degree in international relations, political science, regional studies, business or related area of study.
  • Experience :
  • 5-7 years of relevant experience and at least 1- 2 years of experience managing a team.

  • At least 3 years of experience reviewing, editing, and providing quality control for client due diligence reports.
  • Professional fluency in English required; professional proficiency in another language is a plus, with a specific emphasis on Portuguese, Spanish, Chinese, or Arabic.
  • Skills :
  • Strong interpersonal, leadership, and communication skills.

  • Capable of adjusting to changing priorities and industry dynamics while maintaining professionalism.
  • Proficiency with relevant research tools, databases, and analytical software to facilitate comprehensive due diligence investigations and deliver high-quality reports to clients.
  • Skilled in working effectively with diverse teams and clients, demonstrating cultural awareness.
  • Ability to exhibit a high level of work ethic and professionalism.
  • Creative problem-solving abilities and a proven track record of driving process improvement.
  • Exceptional reading, writing, and analytical skills; candidates will be asked to complete a diagnostic test to this effect.
  • Adept at effectively supervising and mentoring a team of skilled analysts and associates for their professional growth.
  • Excellent time management skills, and ability to manage multiple tasks simultaneously.
  • Ability to work independently with minimal supervision.
  • Location : Washington, DC (in-person)

    Compensation : $110,000 – $130,000 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 : $130,000

    If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
    Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

    What is the career path for a Associate Director, Due Diligence & Investigations?

    Sign up to receive alerts about other jobs on the Associate Director, Due Diligence & Investigations career path by checking the boxes next to the positions that interest you.
    Income Estimation: 
    $55,598 - $84,145
    Income Estimation: 
    $35,250 - $44,591
    Income Estimation: 
    $42,577 - $59,931
    Income Estimation: 
    $177,932 - $225,503
    Income Estimation: 
    $208,896 - $274,954
    Income Estimation: 
    $208,896 - $274,954
    Income Estimation: 
    $250,952 - $333,704
    Income Estimation: 
    $142,209 - $179,056
    Income Estimation: 
    $177,932 - $225,503
    Income Estimation: 
    $115,244 - $150,708
    Income Estimation: 
    $142,209 - $179,056
    Income Estimation: 
    $133,433 - $183,896
    View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

    Job openings at TD International

    TD International
    Hired Organization Address Washington, DC Full Time
    Job Description Job Description About TDI TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedic...
    TD International
    Hired Organization Address Washington, DC Full Time
    About TDI TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping multinational or...
    TD International
    Hired Organization Address Washington, DC Full Time
    About TDI TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping multinational or...
    TD International
    Hired Organization Address Washington, DC Full Time
    About TDI TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping multinational or...

    Not the job you're looking for? Here are some other Associate Director, Due Diligence & Investigations jobs in the Washington, DC area that may be a better fit.

    Analyst, Due Diligence & Investigations

    TD International, Washington, DC

    AI Assistant is available now!

    Feel free to start your new journey!