Senior Corporate Compliance Researcher with Portuguese Language Proficiency

hace 4 semanas


Bogotá, Bogotá D.E., Colombia Control Risks A tiempo completo

At Control Risks, we are seeking a highly skilled Senior Corporate Compliance Researcher with fluency in Portuguese to join our dedicated due diligence team, VANTAGE. This challenging role involves media research, database analysis, and document review to uncover reputational and criminal issues, as well as identify potential political and sanctions exposure.

As a key member of our team, you will be responsible for conducting thorough research using complex search criteria and databases, analyzing search results within the context of the project and country, and distilling conclusions from research findings. You will also draft reports and communicate complex topics effectively to our clients.

To succeed in this role, you will require:

  • Full fluency in English and Portuguese
  • Demonstrated professional experience in research and writing, preferably in a compliance or due diligence context
  • Excellent analytical and problem-solving skills, with attention to detail
  • Ability to manage and prioritize multiple tasks to tight deadlines
  • Strong communication and interpersonal skills, with experience in working with diverse stakeholders

In return, we offer a competitive salary range of $80,000 - $110,000 per annum, depending on experience, plus a discretionary global bonus scheme that incentivizes individual and company performance. We also offer flexible working arrangements, including hybrid working options, and a comprehensive benefits package.

At Control Risks, we are committed to equal opportunities and diversity, and we encourage suitably qualified applicants from a wide range of backgrounds to apply. If you are a motivated and experienced researcher with a passion for compliance and due diligence, we would love to hear from you.

**About the Role**

This role is part of our VANTAGE team, which provides compliance-driven due diligence services to our clients. As a Senior Corporate Compliance Researcher, you will be responsible for leading media research, database analysis, and document review to identify reputational and criminal issues.

**Key Responsibilities**

  • Conduct thorough research using complex search criteria and databases
  • Analyze search results within the context of the project and country
  • Distill conclusions from research findings and draft reports
  • Communicate complex topics effectively to our clients

**Requirements**

  • Full fluency in English and Portuguese
  • Demonstrated professional experience in research and writing, preferably in a compliance or due diligence context
  • Excellent analytical and problem-solving skills, with attention to detail
  • Ability to manage and prioritize multiple tasks to tight deadlines
  • Strong communication and interpersonal skills, with experience in working with diverse stakeholders

**Compensation and Benefits**

We offer a competitive salary range of $80,000 - $110,000 per annum, depending on experience, plus a discretionary global bonus scheme that incentivizes individual and company performance. We also offer flexible working arrangements, including hybrid working options, and a comprehensive benefits package.

**Equal Opportunities**

At Control Risks, we are committed to equal opportunities and diversity, and we encourage suitably qualified applicants from a wide range of backgrounds to apply. If you are a motivated and experienced researcher with a passion for compliance and due diligence, we would love to hear from you.



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