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.Lea atentamente toda la información sobre esta oportunidad y luego utilice el botón de solicitud de abajo para enviar su CV y su candidatura.What you'll doWork on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projectsConduct media and database research using complex search criteria and following a strict methodologyLiaise with in‑country source networks to obtain relevant compliance‑related information not available via OSINT sourcesAnalyse search results within the context of the project and the countryDistil conclusions and identify indirect connections from research findingsRate findings based on standard or tailored risk assessment methodologiesSummarise all relevant findings in a reportWhen required, brief and present findings to internal colleaguesCollaborate with team members across the firm to deliver joint projectsRequirementsEssentialKnowledge of research techniques, databases, networks, online registers and archives, and general internet researchKnowledge of the business, political, and social context of a geographical areaNative or equivalent fluency in English and ItalianExcellence in research and writing in English and a clear communication styleAbility to communicate complex topics verbally and in writing effectivelyAbility to summarise large amounts of information in a clear and concise mannerAbility to manage and prioritise multiple tasks to tight deadlinesCuriosity, attention to detail and problem‑solving skillsAbility to work independently and in a teamEducation to degree levelPreferredDemonstrated professional experience xcskxlj Additional fluency in another European languageBenefitsCompetitive compensation and benefits package, summarised in the full job offerDiscretionary global bonus scheme that incentivises and rewards individuals based on company and individual performanceHybrid working arrangements that emphasise the value of in‑person time together while supporting flexible and remote workingEqual‑opportunity employer commitment to equal treatment, free from discrimination, of all candidates throughout the recruitment processJob detailsSeniority level: Entry levelEmployment type: Full‑timeJob function: ResearchIndustries: Business Consulting and ServicesLocation: Madrid, Community of Madrid, SpainApply for this job.#J-18808-Ljbffr
