Corporate Risk Specialist

3 weeks ago


London, Greater London, United Kingdom Mintz Group LLC Full time
Job Summary

As a Compliance Investigator at the Mintz Group LLC, you will be responsible for conducting in-depth research on companies and individuals across the world to help clients uncover legal, regulatory, and reputational risks. You will join a team of bright, curious, and collaborative investigators who speak more than 30 languages, working out of offices around the world.

Key Responsibilities

• Conduct research on companies and individuals across the world using public records and data repositories;
• Analyze complex litigation records, securities disclosures, corporate filings, and property records;
• Develop sophisticated research and writing skills, and superior attention to detail;
• Work with Microsoft Office (including Word and Excel) and have English fluency and strong writing skills in English;
• Collaborate with a team of investigators to gather hidden business facts for corporations, law firms, financial institutions, and non-profit organizations;

Requirements

• Undergraduate degree from an accredited university;
• 1-3 years prior work/internship experience in research, journalism, law, or finance;
• Working proficiency in another language desired;
• Experience with public records, research databases (for example, Westlaw, Nexis, or Accurint), open source research, and/or interviewing;

About the Mintz Group LLC

The Mintz Group LLC is an investigative services firm that gathers hidden business facts all over the world for corporations, law firms, financial institutions, and non-profit organizations. We offer a competitive industry salary, bonus, superior benefits, travel opportunities, and other perks. The Mintz Group LLC offers a robust training and mentoring program and is proud of its commitment to each teammate's professional development.

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