Researcher (fluent Danish, Swedish or Norwegian)
- Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects
- Conduct media and database research using complex search criteria and following a strict methodology
- Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.
- Analyse search results within the context of the project and the country,
- Distil conclusions and identify indirect connections from research findings
- Rate findings based on standard or tailored risk assessment methodologies
- Summarise all relevant findings in a report
- When required, brief and present findings to internal colleagues
- Collaborate with team members across the firm to deliver joint projects
- Knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
- Knowledge of the business, political, and social context of a geographical area
- Native or equivalent fluency in English and Danish, Swedish or Norwegian
- Excellence in research and writing in English and clear communication style
- Communicate complex topics verbally and in writing effectively
- Ability to summarise large amounts of information in a clear and concise manner
- Ability to manage and prioritise multiple tasks to tight deadlines
- Curiosity, attention to detail and problem-solving skills
- Ability to work independently and in a team
- Education to degree level
- Demonstrated professional experience
- Additional fluency in another Scandinavian language
- Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
- We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
- Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
- Working with our clients, from day one our people are given direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment.
- The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks
Recommended Jobs
Security Operations Engineer - Engine by Starling - London
At Engine by Starling , we are on a mission to find and work with leading banks all around the world who have the ambition to build rapid growth businesses, on our technology. Engine is Starling…
Religious Education Teacher - Inclusive and Diverse...
Religious Education Teacher – Inclusive, values-led secondary school – Hackney A school in Hackney with a strong community ethos is looking to appoint a Religious Education Teacher from January 202…
Recruitment Director - Financial Services (US Wealth Management)
Recruitment Director – Financial Services (US Wealth Management) Location: London (5 days office-based, potential for 1 day WFH after qualifying period) Salary: Up to £90,000 + Uncapped Commiss…
Level 3 Teaching Assistant
We are seeking a qualified and dedicated Level 3 Teaching Assistant to join a primary school in Romford on a full-time, long-term supply basis. About the role As a Level 3 Teaching Assistant, you…
Personal Tax Senior
Personal Tax Senior London/hybrid To £48,000 + Bonus + Benefits Over and over again we hear that it's the people that make this firm special and that's especially true of the private client t…
Quantitative Credit Risk Valuation Manager
Quantitative Credit Risk Valuation Manager Location: London hybrid Contact: Craig Johnson- 0207 096 1200; [email protected] The role As a Manager you will be responsible …
Teacher of Chemistry | Independent School, Barnet
A leading independent Senior School in Barnet, North London, with a formidable reputation for outstanding scientific achievement, seeks an expert Teacher of Chemistry starting January 2026. Respon…
Head Veterinary Surgeon
Job Overview Take the helm at a forward-thinking veterinary practice in Harlesden, where vibrant multicultural surroundings meet a loyal pet-loving community. This leadership role offers real influ…
Shard Lives Carer
Description WALTHAM FOREST SHARED LIVES SCHEME Shared Lives Carers Needed Waltham Forest Shared Lives Scheme is currently recruiting individuals to become Shared Lives carers. Anyone can a…
Broker - Professional Indemnity
About the Company Our client is a long-established and highly respected Lloyd’s broker with a strong reputation for delivering bespoke insurance solutions across multiple Professional lines. With an…