About the job
Join our dynamic team at Control Risks, where our commitment to compliance-driven due diligence helps clients navigate the complexities of assessing counterparties. As part of the VANTAGE team, you will play a crucial role in identifying potential reputational and legal risks through thorough media research, database analysis, and examination of primary documents.
Your responsibilities will include conducting comprehensive research to uncover reputational and criminal issues, assess ultimate beneficial ownership, and analyze complex corporate structures. You will need to effectively communicate your findings in a concise manner, meeting tight deadlines in a fast-paced environment. A keen attention to detail and a collaborative spirit are essential as you work alongside talented colleagues.
Key Responsibilities:
- Engage in a variety of due diligence projects including corporate compliance, financial crime, and ESG initiatives.
- Utilize advanced media and database research techniques to adhere to strict methodologies.
- Collaborate with local source networks to acquire essential compliance information beyond OSINT sources.
- Analyze and interpret search results, drawing meaningful conclusions in the context of the project.
- Summarize findings and deliver comprehensive reports, presenting insights to internal stakeholders when required.
- Work collaboratively with team members on joint projects, fostering a cohesive team environment.

