![Diligent Corporation](https://media.trabajo.org/img/noimg.jpg)
Research Data Analyst Specialist
hace 22 horas
About Diligent Corporation
We are the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Our innovative approach empowers more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices.
At Diligent, you will be an agent of positive change, joining a team of passionate, smart, creative people who want to make a real impact. We foster and encourage diversity through our Employee Resource Groups and provide access to resources and education to support the growth and development of our team.
Job Summary:
This role involves conducting research using publicly available online open sources and proprietary databases to support investigative and intelligence cases for our clients. As a Research Data Analyst Specialist, you will report directly to an Operations Project Manager within the Investigative Analysis Group (IAG).
Key Responsibilities:
- Conduct analysis on information identified with respect to the type of report to which it applies, including regulatory compliance, investigative analysis, risk assessments, and other specific analysis tasks.
- 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.
- Mentor new and existing Analysts and Editors, reviewing and editing assigned cases, providing constructive feedback on research, analysis, and written 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.
Diligent Offers You:
- A flexible work environment.
- Comprehensive health benefits.
- Meeting free days.
- Generous time off policy.
- Wellness programs.
About Us:
Diligent created the modern governance movement, empowering leaders with technology, insights, and connections to drive greater impact and accountability. Our employees are passionate about making the world a more sustainable, equitable, and better place. Headquartered in New York, we have offices in Washington D.C., Baltimore, London, Galway, Budapest, Vancouver, Bengaluru, Munich, and Sydney.
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