- Location
- Washington, District of Columbia, United States · published
- Type
- Full-time
- Department
- Operations
- Source
- Workable
Description
Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of due diligence and investigative research on third parties, vendors, business partners, and individuals.
The successful candidate will conduct research using open-source intelligence (OSINT), public records, media sources, and commercial databases to identify potential financial, legal, regulatory, reputational, and integrity risks. Working closely with senior analysts and cross-functional stakeholders, the analyst will contribute to risk assessments and support informed business decision-making.
- Conduct due diligence research on third parties, vendors, suppliers, executives, beneficial owners, and other subjects using open-source research, commercial databases, corporate records, sanctions data, litigation records, and media sources.
- Gather, organize, and analyze information from multiple sources to identify potential financial crime, corruption, sanctions, regulatory, legal, reputational, and compliance-related risks.
- Support enhanced due diligence investigations by collecting and reviewing relevant information across multiple jurisdictions.
- Prepare clear, concise due diligence reports, research summaries, and risk profiles for internal and client stakeholders.
- Escalate adverse information and potential risk concerns to senior team members for review and further assessment.
- Monitor publicly available information and provide updates on relevant political, regulatory, legal, financial, and security developments that may impact third-party risk assessments.
- Support vendor onboarding and third-party risk management processes by conducting research and documenting findings.
- Manage multiple research assignments simultaneously while meeting established service-level agreements and quality standards.
- Utilize investigative tools, databases, and research methodologies to efficiently identify and evaluate relevant information.
- Contribute to ongoing risk monitoring efforts and support the identification of material developments affecting existing vendors, business partners, and monitored entities.
- Maintain accurate records, case documentation, and research files in accordance with program requirements.
- Support process improvement initiatives and contribute ideas to enhance research quality and operational efficiency
Benefits
Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance.Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.Medical Benefits, Prescription Benefits, FSA, Dental Benefits, Vision Benefits, Life and AD&D, Voluntary Life and AD&D, Disability Benefits, Voluntary Benefits, 401 (K) Retirement, Nationwide Pet Insurance, Employee Assistance Program.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.