Researcher, Citizenship By Investment and Third-Party Due Diligence at Control Risks | Lagos, Nigeria (Remote)
Company/Recruiter: Control Risks
Opportunity snapshot
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Opportunity type
Job
Location
Nigeria, Lagos
Work arrangement
Remote
Compensation
Not disclosed
Employer
Control Risks
Prepare your application
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MorrJobs preparation notes
Role shape: Responsibility-led role with a detailed skills profile.
Evidence to prepare: Connect your CV or portfolio to Passion for identifying and analyzing indicators of money laundering and identity fraud to determine residual risk.; Familiarity with the commercial, legal, media, and integrity risk landscape of regions includ…. Use one concrete example that shows you can Conduct media and database research using complex search criteria and a strict methodology..
Check before applying: Confirm that Nigeria, Lagos and the stated work arrangement suit you.
- No closing date is listed; confirm that the opportunity is still open before applying.
- The application route is available to verified Talent accounts.
- Compensation is not disclosed in the listing; confirm it during the employer's process.
Job Overview
- Job Title: Researcher, Citizenship By Investment and Third-Party Due Diligence
- Employer: Control Risks
- Job Type: Full Time
- Location: Lagos, Nigeria (Remote)
- Field: Research and Development
Key Responsibilities
- Conduct media and database research using complex search criteria and a strict methodology.
- Liaise with in-country source networks to gather compliance-related information not available through open-source intelligence.
- Analyze search results within the project and country context.
- Distill conclusions and identify indirect connections from research findings.
- Rate findings based on standard or tailored risk assessment methodologies.
- Summarize all relevant findings in a report.
- Brief and present findings to internal colleagues when required.
- Collaborate with team members across the firm to deliver joint projects.
Requirements
- Passion for identifying and analyzing indicators of money laundering and identity fraud to determine residual risk.
- Familiarity with the commercial, legal, media, and integrity risk landscape of regions including the former Soviet Union, South, East, and Southeast Asia, sub-Saharan Africa, and the MENA region.
- Fluency in written and spoken English with the ability to write with nuance and clarity in business-appropriate Plain English.
- Ability to communicate complex topics verbally and in writing effectively.
- Ability to summarize large amounts of information clearly and concisely.
- Ability to manage and prioritize multiple tasks to tight deadlines.
- Attention to detail and problem-solving skills.
- Ability to work independently and in a team.
- Education to degree level.
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