Due Diligence Researcher: OSINT & Compliance Analysis

Control Risks; Madrid; Hybrid; EUR 26,000 - 34,000; Full time

Benefits offered by this job

Competitive compensation and benefits

Discretionary global bonus scheme

Hybrid working arrangements

Commitment to equal opportunity

Job summary

A business consulting firm in Madrid is seeking an Entry-level Compliance Due Diligence Researcher. This position involves conducting thorough media and database research to identify potential reputational risks and assist in compliance-driven projects. The ideal candidate will possess fluency in English and Italian, have a keen attention to detail, and an ability to communicate complex findings effectively. The role offers a competitive compensation package and supports flexible hybrid working arrangements.

Qualifications

• Fluency in English and Italian is essential.
• Experience with research methodologies and databases is necessary.
• Ability to summarize information clearly and concisely.

Responsibilities

• Conduct media and database research for compliance due diligence.
• Analyse and rate findings based on risk assessment methodologies.
• Summarise findings in reports and present to internal colleagues.

Skills

Knowledge of research techniques

Fluency in English

Fluency in Italian

Clear communication

Attention to detail

Education

Degree level education

Job description

A business consulting firm in Madrid is seeking an Entry-level Compliance Due Diligence Researcher. This position involves conducting thorough media and database research to identify potential reputational risks and assist in compliance-driven projects. The ideal candidate will possess fluency in English and Italian, have a keen attention to detail, and an ability to communicate complex findings effectively. The role offers a competitive compensation package and supports flexible hybrid working arrangements.