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Due Diligence Researcher (Fluent in Danish, Swedish or Norwegian)

Control RisksLondon, England, United Kingdom
On-site Full-time

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Experience Level

Experience

Qualifications

Essential Requirements:Proficient in research methodologies, databases, and online resources. Strong understanding of the political, social, and business landscapes of the relevant geographic area. Native or equivalent fluency in English along with Danish, Swedish, or Norwegian. Exceptional research and writing skills in English with a clear communication style. Adept at conveying complex topics in both verbal and written formats. Ability to synthesize extensive information into concise summaries. Strong organizational skills with the ability to prioritize tasks effectively under pressure. Curiosity, meticulous attention to detail, and problem-solving capabilities. Proven ability to work independently as well as in a team setting. Bachelor's degree or equivalent educational background. Preferred Qualifications:Relevant professional experience in a similar role. Fluency in an additional Scandinavian language is a plus.

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.

About Control Risks

Control Risks is a global risk management consultancy that specializes in helping organizations manage political, integrity, and security risks. We provide expert advice and tailored solutions to enhance our clients' resilience and reputation.

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