Control Risks este o companie globală de consultanță specializată în gestionarea riscurilor, care ajută organizațiile să opereze cu mai multă încredere în medii volatile și complexe. Activitatea sa acoperă managementul riscurilor de securitate, securitatea operațională și protecția, reziliența organizațională, răspunsul la crize și riscurile digitale. Compania oferă, de asemenea, consultanță privind riscurile politice și riscurile asociate țărilor, etica, conformitatea, guvernanța, aspectele criminalistice și problemele de mediu, sociale și de guvernanță. Prin combinarea consultanței strategice cu servicii practice de gestionare a riscurilor, Control Risks sprijină organizațiile să se pregătească pentru perturbări și să gestioneze amenințările care le pot afecta operațiunile la nivel mondial.
Citizenship by Investment Due Diligence Researcher
Conduct due diligence research for Control Risks, examining financial crime, ownership, sanctions and reputational risks. Produce concise reports based on open-source and human intelligence, media, databases and documents.
Descriere
- Handle due diligence assignments covering Citizenship by Investment, corporate compliance, ABAC, ESG, financial crime, IPO and KYC projects.
- Research media and databases with complex search criteria and a rigorous methodology.
- Work with in-country source networks to obtain compliance information not available through open-source research.
- Interpret search results in the context of each project and country.
- Draw conclusions and uncover indirect connections in research findings.
- Assess findings using standard or tailored risk rating methods.
- Condense relevant findings into reports.
- Brief and present findings to internal colleagues as needed.
- Work with colleagues across the firm to deliver joint projects.
- Review, coordinate and report findings from open-source and human intelligence research.
- Assess documents and corroborate their significance in context and under tight deadlines.
- Identify reputational and criminal concerns, ultimate beneficial owners, complex corporate structures, politically exposed persons and sanctions exposure.
Cerințe
- Be motivated to identify indicators of money laundering and identity fraud and assess their residual risk.
- Know the commercial, legal, media and integrity risk landscape in one or more of the former Soviet Union, South, East or Southeast Asia, sub-Saharan Africa, or the MENA region.
- Speak and write English fluently.
- Write nuanced, clear reports in business-appropriate plain English.
- Communicate complex topics effectively in speech and writing.
- Summarise large volumes of information clearly and concisely.
- Manage and prioritise several tasks against tight deadlines.
- Show close attention to detail and strong problem-solving skills.
- Work effectively both independently and as part of a team.
- Hold a degree.
- Experience gathering online and human-source intelligence is preferred.
- Literacy in another language relevant to the research is preferred.
- Knowledge of wealth-generation practices in relevant sectors and jurisdictions, gained professionally, personally or academically, is preferred.
Beneficii
- Competitive compensation and benefits package.
- Discretionary global bonus based on company and individual performance.
- Hybrid arrangements with flexible and remote working options.
- Direct responsibility and opportunities for career development.
- Collaborative work on engaging projects.
- A rewarding and inclusive global work environment.
- Access to business resource groups, including MOSAIC, the Women's Network and Synergy.
- Equal opportunity employer.
- Reasonable adjustments during the interview process.