Jobs Companies Control Risks Associate Research Manager, Third-Party Due Diligence

Über diese Associate Research Manager, Third-Party Due Diligence Stelle bei Control Risks

Control Risks · Mexico City, Mexico City, Mexico

The Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well-written reports which help our Clients protect their integrity and reputation. S/he will engage with Clients throughout the project cycle, from scoping to post-delivery project assessment. S/he will support the Associate Director in training managing internal and external resources in order to complete VANTAGE projects in a timely and effective manner. She will also support the Associate Director with the strategy to grow the wider team organically and maintain optimal project margins. 

Responsibilities:

People Management

  • Manage a team of researchers, senior researchers and team leads
  • Define, for each team member, objectives and responsibilities in line with the practice goals
  • Conduct performance reviews
  • Ensure well-being and professional development of staff
  • Support the Associate Director in recruiting new researchers

Project management of third-party due diligence

  • Ensure VANTAGE work is properly scoped, allocated to researchers, tracked and ultimately delivered on time and within budget
  • Communicate directly with clients in order to clarify the scope of projects, address questions, and suggest potential additional avenues of research
  • Review and approve (content and editorial) VANTAGE work, ensuring projects are of high quality and meet Clients’ specifications
  • Liaise with and provide feedback to vendors and subcontractors, ensuring the quality of work they provide is high and adheres to our global delivery standards
  • Engage with colleagues across Control Risks to address client queries

Regional research initiatives

  • Interact regularly with other Managers and the Quality Assurance team to provide support and feedback on VANTAGE work
  • Participate in discussions with other Managers, Client Services and Product teams to provide insight on potential service/product improvement

 

Requirements

Essential

  • Education to degree level (minimum of a bachelor’s or equivalent experience)
  • Full fluency in written and spoken English and Spanish languages is essential
  • Experience in writing, researching and reviewing/editing due diligence reports; demonstrated excellence in research, writing and editing in English
  • Experience in coaching and supervising team members
  • Experience in managing projects, especially where the project team is spread across several locations
  • Strong knowledge of research techniques, databases, networks, online registers and archives and other OSINT research tools
  • Experience influencing people across an organization, especially without direct reporting lines
  • Proven ability to meet project deadlines

Preferred

  • Knowledge of other languages (particularly Portuguese and French) and the socio-political environment in the AMER region is an advantage
  • Qualifications specific to financial crime or compliance would be an advantage
  • Experience in a compliance team in a financial institution or a corporate setting socio-political environment in the AMER region is an advantage
  • Qualifications specific to financial crime or compliance would be an advantage

Benefits

  • Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
  • We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
  • As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.

Apply for this job

Bereit, sich bei Control Risks zu bewerben?
Bei Control Risks bewerben

Über Control Risks

Control Risks is a unique organisation to be a part of. Our ultimate success depends on recruiting and retaining talented people and stimulating their creativity and professionalism. Through our culture and the diverse nature and backgrounds of our employees we create an organisation in which you can be yourself in and can enjoy your work. Control Risks provides real benefit to many of the world’s leading organisations, and you can expect direct responsibility early on in your role, career development and the opportunity to work on some fascinating projects in a rewarding, innovative and inclusive environment.

Alle Jobs bei Control Risks ansehen →

Ähnliche Jobs

Control Risks
Researcher, Special Risk Analysis
Control Risks
⚡ Früh bewerben London, England, United Kingdo... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 4 Std.
Control Risks
Risk Consultant
Control Risks
⚡ Früh bewerben Kuala Lumpur, Wilayah Persekut... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.
Control Risks
Executive Protection Analyst - Night Shift
Control Risks
⚡ Früh bewerben San Jose, California, United S... Vor Ort $70,000–$78,000
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.
Control Risks
Cyber Detection and Response Analyst, Asia Pacific
Control Risks
⚡ Früh bewerben Sydney, New South Wales, Austr... Remote
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.
Control Risks
Team Leader (Exxon) - Basra, Iraq (INTERNAL CANDIDATES ONLY)
Control Risks
⚡ Früh bewerben Basrah, Basra Governorate, Ira... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 2 Tg.
Control Risks
Deputy Team Leader (Exxon) - Basra, Iraq (ONLY FOR INTERNAL CANDIDATES)
Control Risks
⚡ Früh bewerben Basrah, Basra Governorate, Ira... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 2 Tg.
Control Risks
Manager, Environmental & Social Management System (ESMS) Implementation
Control Risks
⚡ Früh bewerben Johor Bahru, Johor, Malaysia Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 2 Tg.
Control Risks
Associate Research Manager
Control Risks
⚡ Früh bewerben Madrid, Community of Madrid, S... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 5 Tg.
Control Risks
GSOC Operator - Night Shift
Control Risks
⚡ Früh bewerben Los Angeles, California, Unite... Vor Ort $65,000–$71,000
● Neu 👁 Gesehen ✓ Beworben vor 6 Tg.

Registrieren für Vorschläge, die auf die von Ihnen geöffneten Jobs und gespeicherten Suchen zugeschnitten sind.

Mehr Jobs bei Control Risks

Alle Jobs bei Control Risks ansehen →

Jetzt bewerben
🤖

Moment — langsam

JobsRadar wurde für echte Menschen gebaut, die eine schwere Zeit bei der Jobsuche haben — nicht für automatisierte Anfragen. Sie klicken viel zu schnell und sind jetzt vorübergehend blockiert.

Kommen Sie später wieder. Wenn Sie wirklich auf Jobsuche sind, stehen wir hinter Ihnen — verhalten Sie sich einfach wie ein Mensch.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Verschaffe dir einen Vorsprung bei der Jobsuche.

Tritt unserem Telegram-Kanal bei für das, was dir hilft, die Stelle zu bekommen — Gehaltsbenchmarks, den wöchentlichen Marktpuls und neue Feature-Drops. Kein Spam, nur Signal.

Dem Kanal beitreten — kostenlos