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Control Risks
Researcher, Citizenship By Investment And Third-Party Due Diligence
Lagos, Nigeria · Hybrid · Full time · Mid level
About the role
Conduct due diligence research to assess reputational and criminal risks for clients. Analyze complex information and report findings clearly under tight deadlines.
What you’ll do
• Conduct due diligence for Citizenship By Investment and compliance projects. • Perform media and database research using strict methodology. • Liaise with in-country sources for compliance information. • Analyze and rate findings based on risk assessment methods. • Summarize findings in reports and present to colleagues.
What you’ll bring
• Passion for identifying money laundering and identity fraud indicators. • Knowledge of risk landscapes in specified global regions. • Fluency in written and spoken English with clear writing skills. • Ability to manage multiple tasks and meet deadlines. • Education to degree level.
Life at Control Risks
Offers competitive compensation, global bonus scheme, hybrid working, career development, and diversity networks.
About Control Risks
Control Risks is a global risk consultancy specializing in political, integrity, and security risk analysis.