Research, write and analyse risk in deep-dive due diligence activities
Conduct media and Internet searches on companies and individuals in English and in other European/Turkish Language
Investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals
Cooperate with external vendors (verification of provided information, placing them in a report)
Analyse collected information for reputational, financial and integrity risk (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations)
Prepare comprehensive reports in English and/or local language
Requirements
Proficiency in English (C1/C2 level according to the CEFR scale)
Proficiency in any European or Turkish language
University degree preferably in international relations, political science, legal studies or business management
Excellent written and analytical skills including the ability to summarise sophisticated information clearly and concisely from another language into English
Strong research skills, including online search tools
Excellent organisation and communication skills
Knowledge of, and interest in international affairs