Researcher, Third-Party Due Diligence (fluent Portuguese)
Control RisksMexico City, Mexico City, Mexico
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
Compliance-driven due diligence involves assessing clients' counterparts to identify potential risks. This researcher role focuses on media research, databases, and primary documents to uncover reputational and criminal issues related to corporate compliance, business operations, and financial crime. The role requires detailed analysis and clear communication skills.
Requirements
- Knowledge of research techniques, databases, networks, and archives
- Knowledge of business, political, and social context
- Fluency in English and Spanish
- Excellent research and writing skills
- Ability to summarize information concisely
- Ability to manage multiple tasks and meet deadlines
- Curiosity, attention to detail, and problem-solving skills
- Ability to work independently and as part of a team
- Education to degree level
Benefits
- Competitive compensation
- Discretionary global bonus scheme
- Hybrid working arrangements
- Flexible and remote working support