Multilingual Due Diligence Researcher (OSINT)

Control Risks; Madrid; Híbrido; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

A risk management firm in Madrid seeks a compliance due diligence researcher to conduct comprehensive research on counterparties, assessing reputational risks. The role necessitates fluency in English, Arabic, and Kurdish, and requires strong research and communication skills. You will work collaboratively within a team and manage multiple tasks effectively. This position offers a competitive compensation package, a discretionary bonus scheme, and supports hybrid work arrangements.

Servicios

Competitively positioned compensation

Discretionary global bonus scheme

Hybrid working arrangements

Diversity and inclusion programs

Formación

• Native or equivalent fluency in English, Arabic, and Kurdish required.
• Ability to summarise large amounts of information clearly.
• Curiosity and problem-solving skills are essential.

Responsabilidades

• Conduct media and database research for due diligence assignments.
• Liaise with in-country source networks for compliance information.
• Summarise findings and present reports to colleagues.

Conocimientos

Research techniques

Knowledge of local context

Fluent in English

Fluent in Arabic

Fluent in Kurdish

Written communication

Attention to detail

Team collaboration

Educación

Degree level education

Descripción del empleo

A risk management firm in Madrid seeks a compliance due diligence researcher to conduct comprehensive research on counterparties, assessing reputational risks. The role necessitates fluency in English, Arabic, and Kurdish, and requires strong research and communication skills. You will work collaboratively within a team and manage multiple tasks effectively. This position offers a competitive compensation package, a discretionary bonus scheme, and supports hybrid work arrangements.