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Washington, DC, US
Source: Control Risks careers · View original posting
From Control Risks's posting. “We” and “our” refer to the employer.
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
The base salary range for this position is $70000-$85000 per year. Exact compensation offered may vary depending on job-related knowledge, skills, and experience.
Control Risks participates in the E-Verify program to confirm employment authorization of all newly hired employees. The E-Verify process is completed during new hire onboarding and completion of the Form I-9, Employment Eligibility Verification, at the start of employment. E-Verify is not used as a tool to pre-screen candidates. For more information on E-Verify, please visit www.uscis.gov.
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.
LAYIQ is an independent job-discovery service. This listing does not imply a partnership with or endorsement by the employer. Review the original posting for current details and availability.
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