Control Risks is hiring a
Associate Consultant

Summary

Job Description: A Corporate Intelligence Analyst is needed for conducting due diligence and corporate intelligence in the Middle East and North Africa. The role involves project management, English and Arabic/Persian language research, report preparation, and supporting business development initiatives.

Requirements

• Previous professional experience, ideally within the corporate intelligence industry on the Middle East, with at least 2 years working as a business analyst or researcher in a client-facing role
• Experience of conducting English, and Arabic or Persian language, research, managing projects, and presenting findings to clients
• An understanding of the region’s political and commercial environment, and demonstrated
• Demonstrated commitment to business intelligence and compliance, with strong knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
• Experience of interacting with and managing a network of human sources

Responsibilities

• Undertaking case management of projects as required
• English and Arabic or Persian language research in support of a range of business intelligence and compliance projects including due diligence, background checks and problem-solving litigation support
• Ensuring the delivery of projects on budget, scope and deadline
• Preparing quality reports to clients
• Supporting the team on business development initiatives such as attending conferences, client meetings and briefings

Benefits

• Competitively positioned compensation and benefits package
• Discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance
• Hybrid working arrangements
• Equal opportunities employer
• Reasonable adjustments in the interview process if required