Global Intelligence Research Specialist

hace 2 días

Guadalajara, Jalisco, México Diligent Corporation A tiempo completo

About Diligent Corporation
Diligent is the global leader in modern governance, providing innovative SaaS solutions across governance, risk, compliance, audit and ESG. Empowering over 1 million users and 700,000 board members and leaders with a comprehensive view of their organization's GRC practices so they can make informed decisions quickly. No matter the challenge.

At Diligent, you are an agent of positive change. You are joining a team of passionate, smart, creative people who not only want to help build the software company of the future, but who want to make the world a more sustainable, equitable and better place. Be part of a global community on a mission to drive greater impact and accountability.

Position Overview:
This position will support investigative and intelligence cases undertaken for our clients. The role will conduct research in English and Portuguese using various publicly available online open sources and subscription services.

Key Responsibilities and Accountabilities:

Conduct thorough research using various publicly available online open sources, proprietary databases, subscription services, and search tools in support of various investigative and intelligence cases undertaken for our clients, including Open Source Investigations (OSI) and Enhanced Due Diligence (EDD) investigations, as well as various intelligence reports and other investigations which may be assigned.
Compile, fact-check, and edit reports into a written document using various report templates, as directed by Operations supervisors and/or management personnel.
Assist supervisor with final review and uploads of due diligence reports. Telephonic Inquiries: Conduct limited telephone inquiries such as reference checks or other telephone inquiries which may be necessary in support of our investigations or operations.
Mentor new and existing Analysts and Editors. Mentoring involves reviewing and editing any cases assigned to a new or existing Analyst or Editor. Provide constructive feedback to new or existing Analysts on their research, analysis, and written reports; you will also provide constructive feedback to new or existing Editors on their compiled and edited reports. Quality Assurance: Adhere to guidelines and instructions as they apply to the defined standards by which all due diligence reports must conform. This includes providing constructive feedback and guidance to other staff members, including independent contractors, who may not be adhering to the defined quality standards that are used as part of the quality measurement system.

Required Experience/Skills:

Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML).
Background in journalism, legal services, and research.
Fluent in English and Portuguese.
Bachelor's degree or equivalent international degree required.
0-3 years experience required.

Estimated Annual Salary Range: $60,000 - $80,000

We offer a flexible work environment, global days of service, comprehensive health benefits, meeting free days, generous time off policy, and wellness programs.

Diligent is proud to be an equal opportunity employer. We do not discriminate based on race, color, religious creed, sex, national origin, ancestry, citizenship status, pregnancy, childbirth, physical disability, mental disability, age, military status, protected veteran status, marital status, registered domestic partner or civil union status, gender, medical condition, genetic information, or sexual orientation in accordance with applicable federal, state and local laws.

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