Trusted advisor to Fortune 500 companies, financial institutions, private market investors and law firms in the region
Help clients understand and manage business risks in complex environments
Evaluate potential local partners and investments, map sources of reputational and integrity risk, and conduct investigations to respond to internal and external threats
Produce clear, analytical and exceptionally well-written reports combining OSINT research, interviews and analysis
Act as Project Leader for BI projects, manage multiple projects and handle project administration
Produce high-quality reports incorporating human intelligence and stage 2 analysis to help clients make decisions
Support Client Managers by preparing and presenting elements of investigations to clients
Work proactively with subcontractors, providing strong briefing and debriefing
Draft and price proposals, contribute to marketing and business development, identify and vet subcontractors, and produce thought leadership
Requirements
Excellent command of English language
Professional experience in consulting / financial services / journalism / government / research-driven roles where the below skills can be evidenced in a work environment
Substantial knowledge of Word and PowerPoint
Proficient in conducting independent OSINT and public record research
Excellent ability to analyse and interpret research findings
General knowledge and deep understanding of political and business trends in South Asia
Proven ability to multi-task and handle stressful situations
Ability to work well with others in a team
Strong work ethic
Strong ability to process complex legal documents and navigate listed company disclosures
Experience of or exposure to ESG due diligence
Certified Fraud Examiner (CFE)
Specific knowledge of the financial sector, including the ability to read and analyse financial data
Experience of data analytics or data visualisation
At least a bachelor’s degree in a relevant discipline (international relations, politics, economics, business, finance, journalism/communications, social sciences)