Researcher, Business Intelligence
Control Risks, Mexico

Provide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Compliance, Forensics and Intelligence department. This is an entry level position in which continual learning about the company and market space is expected.

Responsibilities

• Conduct preliminary scoping research for the purposes of proposal preparation and provide support in project budgeting
• Conduct comprehensive database and media research for third party due diligence, employment screenings and business intelligence investigations as required
• Analyse research results within the context of the project and report writing
• Conduct review of electronic data (first level review) in support of investigations / discovery processes
• Support in development of regional resources and management of third parties on an ad hoc basis
• Conduct additional research as required for business development, meeting preparation, internal vetting requirements, and other ad hoc needs
• Support with translation and versions of documents for other teams and/or senior team members, and administrative support in meetings and client calls

Requirements

• 1-2+ years of professional experience
• Excellent verbal and written Spanish and English
• Research and/or professional services roles
• Experience in use of corporate, media, and other specialist databases ideal, but not essential
• Knowledge and interest in the political, security and business environment in Mexico, Central America and the Caribbean

Job Rewards and Benefits