04 ago
|
Control Risks
|
Madrid
04 ago
Control Risks
Madrid
pControl Risks is seeking a compliance due diligence researcher as part of the VANTAGE team to assess counterparties for reputational and sanctions exposure. The role involves OSINT/HUMINT research, analysing complex corporate structures and identifying beneficial ownership. /ppYou will review, coordinate and report findings concisely within short timeframes, maintain high attention to detail, and communicate clearly in English. Teamwork and independent work are both essential. /p #J-18808-Ljbffr
📌 Due Diligence Researcher – OSINT & Arabic Expert (Madrid)
🏢 Control Risks
📍 Madrid