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Compliance Due Diligence Researcher (Fluent Turkish)

Control RisksMadrid, Community of Madrid, Spain
On-site Full-time

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Experience Level

Experience

Qualifications

Essential Requirements:Proficient in research methodologies and familiar with databases, online registers, and archives. Thorough understanding of the political, social, and business landscape of the region. Fluency in both English and Turkish. Exceptional writing and verbal communication skills in English. Adept at summarizing large volumes of information effectively. Strong organizational skills with the ability to prioritize tasks under tight deadlines. Curiosity, attention to detail, and strong problem-solving capabilities. Ability to work both independently and collaboratively within a team. A degree in a relevant field is required. Preferred Qualifications:Demonstrated experience in a similar role. Fluency in an additional European language or Arabic is an asset.

About the job

Join our dynamic VANTAGE team at Control Risks as a Compliance Due Diligence Researcher, where your expertise will be vital in evaluating our clients' counterparties for potential reputational and compliance risks. This role demands a keen eye for detail and the ability to synthesize complex information swiftly.

Your responsibilities will include conducting thorough media and database research, analyzing primary documents, and identifying politically exposed individuals and potential sanctions exposure. You will distill your findings into concise reports and collaborate with colleagues across the organization on various projects.

As part of our compliance-driven approach, you will utilize your research skills to provide insights that help safeguard our clients' interests.

About Control Risks

Control Risks is a global risk management consultancy that helps clients navigate the complexities of risk in an ever-changing environment. Our VANTAGE team is dedicated to providing insights and assessments that empower our clients to make informed decisions.

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