Global Risk Research Expert

hace 5 días


Guadalajara, Jalisco, México Diligent Corporation A tiempo completo

About Diligent Corporation

Overview:

Diligent Corporation is a leader in modern governance, empowering more than 1 million users and 700,000 board members and leaders worldwide with holistic views of their organization's GRC practices.

Our Mission:

We empower leaders to drive greater impact and accountability through technology, insights, and connections.

Job Description:

Research Analyst (English and Portuguese)

This role conducts research in English and Portuguese using publicly available online sources, proprietary databases, and subscription sources in support of investigative and intelligence cases for clients.

Key Responsibilities:

  • Conduct research using various sources in support of investigations and intelligence cases.
  • Compile and edit reports into written documents using report templates.
  • Assist supervisors with final review and uploads of due diligence reports.
  • Mentor new and existing analysts on research, analysis, and reporting.
  • Quality Assurance: Adhere to guidelines and instructions for due diligence reports.

Requirements:

Education and Experience:

Bachelor's degree or equivalent international degree required. 0-3 years experience required.

Language Skills:

Fluent in English and Portuguese.

Additional Requirements:

Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML).

What We Offer:

Career Growth:

Opportunities for professional growth and development.

Benefits:

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

Diversity and Inclusion:

Foster and encourage diversity through Employee Resource Groups and provide access to resources and education.

Location:

Headquartered in New York City, with offices in Washington D.C., Vancouver, London, Galway, Budapest, Munich, Bengaluru, Singapore, and Sydney.

Estimated Salary Range:$70,000 - $90,000 per year.


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