Vantage Screening Senior Researcher

1 week ago

London, Greater London, United Kingdom Control Risks Full time

Role Purpose
The Screening Senior Researcher is responsible for the day-to-day delivery of the VANTAGE Screening product line to multiple clients. This is a research-focused role requiring excellent attention to detail and ability to work independently.

Please note this role is a contract position for an initial period of up to 6 months

Tasks and Responsibilities
Delivery

  • Complete screening workload as required across different jurisdictions on time and at expected quality.
  • Monitor client agreements to ensure work is completed according to scope.
  • Assist nondedicated analysts on the Delivery team with screeningrelated questions.
Management

  • Manage clients and client deliverables.
  • Review reports completed by researchers.
  • Allocate daytoday tasks to researchers.
Operations & Product

  • Capture client requirements and feedback for consideration in product enhancements / roadmap.
  • Identify opportunities for improvement in the screening processes / tools.

Requirements:

Essential

  • Excellent attention to detail;
  • Interest in database screening, AML/KYC issues, Sanctions monitoring and compliance consulting; and
  • Ability to summarise, process and communicate information clearly for clients and internal teams
Desired

  • Knowledge of one or more additional languages, particularly Russian, Farsi, Mandarin Chinese, and/or Arabic.
  • Background in International Relations or regulatory compliance.
Career Framework Level - Band F. Application closing date for Control Risk employees - 17 March 2023

Benefits

  • Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
  • Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of inperson time together in the office and with our clients while continuing to support flexible and remote working.

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