Researcher, Third-Party Due Diligence (fluent Portuguese)

The Compliance Due Diligence Researcher role involves conducting research, analyzing information, and presenting findings. The role requires a meticulous attention to detail and the ability to synthesize complex information. Researchers will assist with various compliance projects, including corporate compliance, ABAC, ESG, and financial crime/IPO/KYC efforts.

Requirements

• Knowledge of research techniques, databases, networks, and online registers
• Knowledge of the business, political, and social context of a geographical area
• Native or equivalent fluency in English and Spanish
• Excellent research and writing skills
• Ability to summarise complex information and manage multiple tasks
• Curiosity, attention to detail, and problem-solving skills

Benefits

• Competitive compensation package
• Discretionary global bonus scheme
• Hybrid working arrangements