Researcher (fluent Portuguese)

Control Risks; Madrid; Híbrido; EUR 40.000 - 55.000; Jornada completa

Descripción de la vacante

A global risk management consultancy is seeking a compliance due diligence researcher to assess client counterparties and uncover reputational risks. The role involves media research, database analysis, and producing concise reports. Ideal candidates must be detail-oriented, able to work under pressure, and hold a degree. Fluency in English and Portuguese is essential. Hybrid working arrangements are offered, promoting collaboration and inclusivity.

Servicios

Competitive compensation package

Global bonus scheme

Flexible working arrangements

Career development opportunities

Diversity and inclusion resources

Formación

• Fluent in English and Portuguese is essential.
• Ability to communicate complex topics effectively.
• Curiosity and problem-solving skills required.

Responsabilidades

• Manage and coordinate due diligence assignments.
• Conduct media and database research.
• Summarise findings in a clear report.

Conocimientos

Research techniques

Communication skills

Attention to detail

Problem-solving skills

Ability to manage multiple tasks

Educación

Degree level education

Herramientas

Online databases

Descripción del empleo

Overview

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.

As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.

Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced role. The right candidate will be a team player who can maintain a positive attitude under pressure. You will be required to make sense of complex information and have a clear and crisp writing style.

Please submit a copy of your CV in English.

Responsibilities

• Case management
• Work on a range of due diligence assignments, which include corporate compliance / ABAC / ESG and financial crime / IPO / KYC projects
• Conduct media and database research using complex search criteria and following a strict methodology
• Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.
• Analyse search results within the context of the project and the 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 to deliver joint projects

Requirements

• Essential
• Knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
• Knowledge of the business, political, and social context of a geographical area
• Native or equivalent fluency in English and Portuguese
• Excellence in research and writing in English and clear communication style
• Communicate complex topics verbally and in writing effectively
• Ability to summarise large amounts of information in a clear and concise manner
• Ability to manage and prioritise multiple tasks to tight deadlines
• Curiosity, attention to detail and problem-solving skills
• Ability to work independently and in a team
• Education to degree level
• Preferred
• Demonstrated professional experience
• Fluency in another language

Benefits

• Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
• We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
• Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
• Working with our clients, from day one our people are given direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment.
• The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network called MOSAIC, the Women\'s Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status

If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.