Threat Intelligence Specialist

• Conduct regular Due Diligence to identify Third Party, Brand, Merger & Acquisition, Legal and Compliance risks (such as forced labour), and on any other entity and / or individual required by the client
• Conduct background checks and Persons of Interest investigations, as required
• Monitor open-source, social media and vendor feeds, and conduct social listening, to gather and analyse information that could impact the client’s brand, assets and reputation, with a global focus
• Deliver regular geopolitical intelligence products to forecast strategic risks, primarily regarding brand and operational disruption risks, and governance and policy changes, in key locations
• Provide ad hoc geopolitical analysis and regional impact assessments in response to key events, and conduct competitive intelligence gathering
• Track, record and present metrics on task deliverables
• Brief stakeholders as needed on key developments, trends and content
• Develop deep knowledge of the client’s business operations and interests to better understand its requirements, concerns and needs
• Build and maintain effective relationships with key internal stakeholders
• Display innovation, implementing the latest techniques, tools and best practices to support a global intelligence and due diligence function
• Perform any other reasonable tasks requested by the client

Embedded Due Diligence & Intelligence Analyst

Principal Threat Intelligence Researcher – Unit 42