Control Risks · 17 hours ago
Due Diligence Analyst
San Francisco, CA
Full-time
Hybrid
New Grad, Entry Level
$70K/yr - $75K/yr
0+ years expControl Risks is a company focused on providing security intelligence and investigations. They are seeking an experienced Intelligence Analyst to support their Global Security Intelligence and Investigations team by conducting due diligence research into potential third-party vendors and persons of interest, particularly in compliance and financial crime risks.
ConsultingInsurTechRisk ManagementSecurity
Responsibilities
Conduct open-source media and database research using complex search criteria and following a strict methodology
Provide research into potential issues relating to financial crimes, compliance concerns, money laundering, and corruption
Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
Analyze search results within the context of the project and country
Distil conclusions and identify indirect connections from research findings
Create thorough reports to be presented to client stakeholders presenting information relating to potential third-party vendors and people
Qualification
Required
0-2 years' experience in Intelligence Analysis and Due Diligence Research
Bachelors or Master's Degree preferred
Knowledge of research techniques, databases, networks, online registers and archives as well as research using general internet search engines
Strong breadth of experience in all aspects of DD, sanctions, ultimate beneficial owner, reputational risks, negative media
Extremely strong reading and writing skills in English, ability to summarize information quickly and effectively from multiple sources into a concise analytical assessment
Fluency in French and/or German a plus
Strong familiarity with the Americas region
Ability to manage and prioritize multiple tasks to tight deadlines
Ability to summarize large amounts of information in a clear and concise manner
Effectively communicate complex topics verbally and in writing
Benefits
Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance.
Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
Company
Control Risks
Control Risks is a risk consultancy that provides security risk management, organizational resilience, and operational protective security.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
NVM Private Equity
2011-03-17Private Equity
1995-01-01Private Equity
Leadership Team
Bill Udell
Senior Partner, Crisis and Security Consulting for the Americas
Brad Kolacinski
Partner
Recent News
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