Compliance Due Diligence Researcher (OSINT/HUMINT)

Compliance Due Diligence Researcher (OSINT/HUMINT)

Full-Time On-site
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Control Risks is seeking a compliance due diligence researcher to join the VANTAGE team. The role involves media research, using databases and primary documents to uncover reputational, legal and ownership issues, and to report findings concisely within tight deadlines.

The successful candidate will review complex corporate structures, assess sanctions exposure, and present findings clearly. A team player with strong writing skills and attention to detail is essential.

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Compliance Due Diligence Researcher (OSINT/HUMINT) employer: Control Risks

At Control Risks Group, we pride ourselves on being an exceptional employer that values innovation and collaboration. Our work culture fosters continuous learning and professional growth, providing employees with the opportunity to lead impactful security education initiatives in a dynamic environment. Located in a vibrant area, we offer unique advantages such as flexible working arrangements and a commitment to employee well-being, making us an ideal place for those seeking meaningful and rewarding careers.

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Contact Details:

Control Risks Recruitment Team