31 jul
|
Control Risks
|
Madrid
31 jul
Control Risks
Madrid
Control Risks is recruiting a compliance due diligence researcher to join the VANTAGE team in Madrid. The role focuses on OSINT and HUMINT research to uncover reputational and criminal issues, and to understand ultimate beneficial ownership within complex corporate structures.
The position requires meticulous attention to detail, the ability to work under pressure, and a clear, crisp writing style. Hybrid working arrangements are available, with strong collaboration across integral teams.
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📌 OSINT & Compliance Due Diligence Researcher (Madrid)
🏢 Control Risks
📍 Madrid