Innovative Research Specialist

hace 1 semana

Guadalajara, Jalisco, México Diligent Corporation A tiempo completo

About Diligent Corporation

Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster.

We are passionate about making the world a more sustainable, equitable and better place. Our employees are agents of positive change who thrive in exploring how things can be differently both in our internal processes and to help our clients.

Position Overview:

This position will report directly to an Operations Project Manager within the Investigative Analysis Group (IAG). As a research specialist, you will conduct research in English and Portuguese using various publicly available online open sources and subscription sources in support of investigative and intelligence cases undertaken for our clients.

Key Responsibilities and Accountabilities:

Conduct analysis on information identified with respect to the type of report to which it applies to include regulatory compliance, investigative analysis, risk assessments, and other specific analysis which may be tasked.

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. Conduct limited telephone inquiries such as reference checks or other telephone inquiries necessary in support of our investigations or operations.

Mentoring Opportunities:

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.

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.

Compensation:$65,000 - $80,000 per year, based on location and experience.

About Our Benefits:

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

Diversity Matters:

Growing, maintaining, and promoting a diverse team is a top priority for us. We foster and encourage diversity through our Employee Resource Groups and provide access to resources and education to support the education of our team, facilitate dialogue, and foster understanding.

Headquartered in New York, we have offices in Washington D.C., Baltimore, London, Galway, Budapest, Vancouver, Bengaluru, Munich, and Sydney.

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