Descripción de la oferta
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. The main task is to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. This requires meticulous attention to detail, a team‑playing attitude, the ability to handle complex information, and a clear, crisp writing style. What you'll do 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 general internet research Knowledge of the business, political, and social context of a geographical area Native or equivalent fluency in English and Italian Excellence in research and writing in English and a clear communication style Ability to 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 Additional fluency in another European language Benefits Competitive compensation and benefits package, summarised in the full job offer Discretionary global bonus scheme that incentivises and rewards individuals based on company and individual performance Hybrid working arrangements that emphasise the value of in‑person time together while supporting flexible and remote working Equal‑opportunity employer commitment to equal treatment, free from discrimination, of all candidates throughout the recruitment process Job details Seniority level: Entry level Employment type: Full‑time Job function: Research Industries: Business Consulting and Services Location: Madrid, Community of Madrid, Spain Apply for this job. #J-18808-Ljbffr
