Researcher, Third-Party Due Diligence (fluent Portuguese)
Control RisksBogota, Bogota, Capital District, Colombia
Posted October 29, 2025
Full Time
About the Company
Control Risks is a global specialist risk consultancy that helps to create secure, compliant and resilient organisations. Combining unrivalled expertise, experience and reach with the power of data and technology, we provide the insight and intelligence needed to stay on track, realise opportunities and grow.
Job Description
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