Researcher, Citizenship By Investment and Third-Party Due Diligence

About the Role

Control Risks is a global independent risk consultancy that helps influential organizations navigate complex and hostile environments with confidence. We are currently looking for a meticulous and driven Researcher to join our Scaled Diligence Programmes team, focusing on Citizenship by Investment (CBI) and comprehensive third-party due diligence.

• Conduct thorough compliance-driven due diligence assignments, including enhanced due diligence for CBI, corporate compliance, ESG, and financial crime projects.
• Execute advanced OSINT media and database research using strict methodologies to uncover reputational risks, criminal issues, and ultimate beneficial ownership.
• Liaise with trusted in-country human source networks (HUMINT) to gather critical compliance data not accessible through public records.
• Analyze, synthesize, and contextualize complex corporate structures, indirect connections, and political or sanctions exposure.
• Distill complex research findings into clear, concise, and professionally written reports under tight deadlines.

• Bachelor's degree in a relevant field with a strong academic or professional background.
• Demonstrated passion for identifying indicators of financial crime, money laundering, and identity fraud.
• Deep familiarity with the commercial, legal, and integrity risk landscapes of regions such as sub-Saharan Africa, MENA, or Asia.
• Exceptional written and verbal English communication skills, with the ability to write nuanced business English.
• Strong problem-solving abilities, exceptional attention to detail, and proven capacity to manage multiple priorities effectively.

• Opportunities for professional growth within a globally renowned risk consultancy.
• Exposure to high-profile international investigations and complex multi-jurisdictional projects.
• Collaborative, fast-paced, and inclusive work culture that values analytical rigor and integrity.

Skills