Researcher, Third-Party Due Diligence
Control RisksMexico City, Mexico City, Mexico
Posted February 12, 2026
Full Time
About the Company
Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
Job Description
The compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership.
Requirements
- Knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
- Knowledge of the business, political, and social context of a geographical area
- Native or equivalent fluency in English and Spanish
- Excellence in research and writing in English and clear communication style
- Ability to summarise large amounts of information in a clear and concise manner
- Ability to manage and prioritise multiple tasks to tight deadlines
- Curiosity, attention to detail and problem-solving skills
- Ability to work independently and in a team
- Education to degree level
Benefits
- Competitively positioned compensation and benefits package
- Discretionary global bonus scheme
- Hybrid working arrangements