Selected as one of the top Fintech/Regtech companies by PWC, Accenture, UBS and ING, this company have set new standards in Investigative Due Diligence. By using proprietary software, AI and natural language processing, they have developed a revolutionary platform used by large enterprise clients all over the world. They work to prevent Financial Crime, Manage counter-party risks, and Investment Due Diligence. You will be working alongside experienced professionals who have worked in financial services, cyber security and law. They are an employee-focused UK headquartered organisation with a global portfolio of clients and are looking for their next batch of talent to join their team and help the company reach its ambitious growth targets for the rest of 2024 and beyond.
?? You will receive full training, a clear career development plan, connections with experienced professionals within finance, cyber security and law, and an opportunity to gain rich experience in a fast-growing company!
Please note, that this client is looking to host an in-person Assessment Day in July (in London), so please bear that in mind when applying.
? Key responsibilities:
- Gather detailed intelligence using open-source and paid services
- Analyse gathered intelligence and identify links between key pieces of information
- Produce summary reports to highlight key information, links and risks
- Client-facing responsibilities including OSINT demonstrations, project management, pre and post-delivery debriefings
- Preparation of Proposals, RFI's and RFP's
- Onshore and offshore collaboration with our global teams
- Client engagement and relationship management
? Skills:
- Ability to conduct in-depth research using specialist open-source tools and techniques to reveal hidden insights on individuals and companies
- Excellent investigative skills and a curious mind
- The ability to operate in a logical and investigative manner and to pay attention to detail
- Analytical ability to identify links and connections using contextual information
- Ability to identify key pieces of information from a wealth of dataAbility to produce high-quality reports using visualisation techniques and self-quality assure
- Good verbal/written communication skills to deliver key messages in a short and punchy manner
- Ability to deal sensitively and appropriately with confidential information
- Proficiency in Microsoft Office and online based application
- Strong planning and organisational skills
- Ability to manage own time whilst working to tight deadlines in a fast-paced environment
- Ability to take initiative to help drive the company's growth
? Experience:
- Use of social media platforms
- Conducting detailed research, investigations and due diligence
- Querying, extracting and linking information from both internal and external databases
- Working as a team playerAny qualifications or course in OSINT and SOCMINT, eg. Level 3 Award in Open Source Intelligence
Desirable experience
- Working in a global environment with operations onshore and offshore
- Client engagement including demos, handling queries, and pre and post-project meetings
- Team Leader/People Management