Global Compliance Researcher (OSINT/HUMINT) — Arabic/Kurdish

Control Risks; Madrid; Hybrid; EUR 45.000 - 60.000; Vollzeit

Benefits dieser Stelle

Hybrid working

Global bonus scheme

Career development

MOSAIC LGBT+ network

Zusammenfassung

Control Risks is seeking a compliance due diligence researcher for a dedicated VANTAGE team. The role involves media research, working with databases and primary documents to uncover reputational and criminal issues, ultimate beneficial ownership, and complex corporate structures.

You will coordinate findings and report them concisely within tight timeframes. The ideal candidate will have native fluency in English and Arabic and Kurdish, exceptional research and writing skills, and the ability

Qualifikationen

• Native or equivalent fluency in English, Arabic and Kurdish.
• Excellence in research and writing in English and clear communication style.
• Ability to summarise large amounts of information in a clear and concise manner.
• Ability to manage and prioritise multiple tasks to tight deadlines.
• Education to degree level.

Aufgaben

• Work on a range of due diligence assignments, including corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects.
• Conduct media and database research using complex search criteria and strict methodology.
• Liaise with in-country source networks to obtain information not available via OSINT sources.
• Analyse search results within the context of the project and country.
• Distil conclusions and identify indirect connections from research findings.
• Rate findings based on standard or tailored risk assessment methodologies.
• Summarise all relevant findings in a report.
• When required, brief and present findings to internal colleagues.
• Collaborate with team members across the firm on joint projects.

Kenntnisse

English

Arabic

Kurdish

Ausbildung

Bachelor's degree or higher

Jobbeschreibung

Control Risks is seeking a compliance due diligence researcher for a dedicated VANTAGE team. The role involves media research, working with databases and primary documents to uncover reputational and criminal issues, ultimate beneficial ownership, and complex corporate structures.

You will coordinate findings and report them concisely within tight timeframes. The ideal candidate will have native fluency in English and Arabic and Kurdish, exceptional research and writing skills, and the ability