Due Diligence, Risk, and Compliance Researcher - Portuguese or Spanish Speaking

3 days ago

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Exiger

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Making the world a safe and transparent place to prosper

Regulatory Strategy & Advice • Compliance Governance & Controls • Regulatory Compliance • Financial Crime Compliance • Due Diligence & Remediations

501 - 1000

💰 $4.8M Venture Round on 2022-09

Description

• Exiger Diligence is seeking experienced due diligence, compliance, and risk research professionals. • Remote work opportunity across the United States. • Researchers provide thorough and accurate information to clients in reports. • Extensive primary and secondary research using various web-based tools. • Writers create concise and thorough reports for clients. • Researchers collaborate on cases, guiding junior employees when needed.

Requirements

• Previous experience conducting due diligence, risk, or compliance research. • Familiarity with public-records research and an understanding of due diligence research methodology. • Excellent writing and editing skills. • Rigorous attention to detail. • Superior comprehension and analytical abilities. • Excellent logical deductive skills. • Ability to work in fast-paced and self-driven environment. • Ability to manage and prioritize several projects and assignments simultaneously. • Organizational and time management competency required. • Ability to mentor others. • Understanding of current events, international affairs, financial regulations, economics and/or finance. • Professional fluency/proficiency in a foreign language a plus, specifically Portuguese or Spanish.