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Risk Intelligence Analyst
7 days ago
- Conduct thorough due diligence assignments on corporate compliance, ABAC, ESG, and financial crime projects.
- Utilize advanced search criteria and methodologies to conduct media and database research.
- Liaise with in-country source networks to obtain relevant compliance-related information not available via open-source intelligence (OSINT) sources.
- Analyze search results within the context of the project and country.
- Distill conclusions and identify indirect connections from research findings.
- Rates findings based on standard or tailored risk assessment methodologies.
- Summarize all relevant findings in a report.
- Brief and present findings to internal colleagues when required.
- Collaborate with team members across the firm to deliver joint projects.
