Associate Director, Business Intelligence

hace 2 semanas

Ciudad de México, Ciudad de México Control Risks A tiempo completo

We are looking for an experienced Associate Director to manage sophisticated research, investigations and intelligence gathering for our Mexico, Central America and Caribbean practice.

This role covers pre-deal due diligence, litigation support matters, asset traces, complex frauds, internal investigations, and anti-bribery/anti-corruption and other compliance-driven inquiries. The work involves public record and open-source research, online monitoring, and human intelligence gathering.

The successful candidate will actively participate in business development and client-relationship strategy, serving as the lead for medium- and high-complexity clients. This includes direct client-facing duties and contributing to the firm's growth in the region.

The Associate Director will provide guidance and mentorship to junior team members and take on direct line management responsibility for direct reports on a busy and growing team.

The successful candidate will be a critical thinker with strong writing and communication skills, a deft user of investigative databases, and a conscientious manager. We seek an alum of an established corporate investigations firm or unit with a demonstrated ability to conduct and manage high-level investigative projects.

Requirements
Investigative case management:

  • Manage and execute a range of investigations utilizing proprietary and specialist databases, online public records and open sources in a variety of contexts for internal and external clients
  • Manage the entire project cycle, from initial client request to proposal drafting, acceptance, delivery and invoicing
  • Liaise with clients to understand their goals and ensure that our proposals deliver solutions tailored to those needs
  • Brief and present findings, in writing, verbally and through charts and diagrams, to internal and external clients
  • Liaise with our human source network and expand it by cultivating contacts across the region we cover
  • Manage investigators and subcontractors. Oversee the effective performance of and delivery of meaningful and constructive feedback to investigators and other junior colleagues. Provide peer reviews and quality control, as well as training and mentoring

Team leadership and line management:

  • Manage a group of direct reports, helping them to develop, execute and complete projects, liaising where necessary with colleagues in other jurisdictions
  • Discuss and create SMART objectives for each direct report and conduct consistent evaluations as well as required performance reviews
  • Support/lead new employee onboarding, as well as train, mentor and develop the research team business, practice, and solution development
  • Support and actively participate in business development activities and support the business strategy
  • Seek opportunities to improve our current methodologies, including through the application of new tools, innovation, approaches, and sources
  • Seek opportunities to improve our current methodologies, including through the application of new tools, innovation, approaches, and sources

Qualifications And Specialist Skills

  • Bachelor's degree or higher in an analytical field such as international relations, sociology, law or journalism
  • Ability to understand, distill and synthesize complex information from a variety of sources and organize it into concise narratives
  • Fluency in written and spoken English and Spanish
  • Ability to identify risk-relevant information and contextualize those risks

  • Business Intelligence

    hace 1 semana

    Ciudad de México, Ciudad de México Customer Intelligence Inc. A tiempo completo

    SOBRE NOSOTROSEnCustomer Intelligence Inc.somos una firma de consultoría profesional especializada en el sector financiero y bancario. Brindamos servicios de vanguardia combinando consultoría de gestión, tecnología y analítica de datos para ayudar a nuestros clientes a crecer y transformarse.Trabajamos con marcas de pago, procesadoras, sistemas de...

  • FP&A Associate Director

    hace 4 días

    Ciudad de México, Ciudad de México Carrier A tiempo completo

    Role: FP&A Associate DirectorLocation: Monterrey, MexicoFull/Part-time: Full-timeBuild a career with confidenceCarrier Global Corporation, a global leader in intelligent climate and energy solutions, is committed to creating solutions that matter for people and our planet for generations to come. From the beginning, we've led in inventing new technologies...

  • Business Intelligence Executive

    hace 2 días

    Ciudad de México, Ciudad de México British American Tobacco A tiempo completo

    BAT is evolving at pace into a global multi-category business. With products like VELO, VUSE and GLO we are on a mission to decrease the health impact of our industry To achieve our ambition, we are looking for colleagues who are ready to Be The Change. Come, join us on this journey British American Tobacco has an exciting opportunity for a Business...

  • Associate Director, Business Unit Finance

    hace 2 semanas

    Ciudad de México, Ciudad de México Kyndryl A tiempo completo

    Who We AreAt Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward – always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities.The RoleAs an...

  • Associate Director, Business Unit Finance

    hace 2 semanas

    Ciudad de México, Ciudad de México Kyndryl A tiempo completo

    Who We AreAt Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward – always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities.The RoleAs an...

  • Sr. Business Intelligence

    hace 1 semana

    Ciudad de México, Ciudad de México McCormick A tiempo completo

    You may know McCormick as a leader in herbs, spices, seasonings, and condiments – and we're only getting started. At McCormick, we're always looking for new people to bring their unique flavor to our team.McCormick employees – all 14,000 of us across the world – are what makes this company a great place to work.We are looking to hire a Sr. Business...

  • Associate Strategy Director

    hace 6 días

    Ciudad de México, Ciudad de México Monks A tiempo completo

    Please note that we will never request payment or bank account information at any stage of the recruitment process. As we continue to grow our teams, we urge you to be cautious of fraudulent job postings or recruitment activities that misuse our company name and information. Please protect your personal information during any recruitment process. While Monks...

  • Associate Strategy Director

    hace 6 días

    Ciudad de México, Ciudad de México Monks A tiempo completo

    Please note that we will never request payment or bank account information at any stage of the recruitment process. As we continue to grow our teams, we urge you to be cautious of fraudulent job postings or recruitment activities that misuse our company name and information. Please protect your personal information during any recruitment process. While...

  • Director

    hace 4 días

    Ciudad de México, Ciudad de México Gridlines A tiempo completo

    Company Overview: Gridlines is a young, entrepreneurial, fast-growing financial advisory and financial modelling firm. The company formally launched its infrastructure advisory business last year, focusing on project finance, M&A and bid support across all infrastructure sectors, with a particular focus on energy transition projects.Role Overview: This role...

  • Business Intelligence Analyst

    hace 1 semana

    Ciudad de México, Ciudad de México BYD MÉXICO A tiempo completo

    TheBusiness Intelligence Analystwill play a key role in transforming complex data into actionable insights to support decision-making in the automotive industry. This position will focus on analyzing sales, aftersales, supply chain, and customer data, creating dashboards and reports that drive efficiency, profitability, and customer satisfaction.Key...