You will play a key role in safeguarding organizational integrity by leading investigations into prospective business relationships. Your work will directly influence decision-making through well-researched, evidence-based reporting and strategic insights.
What You'll Do
- Collaborate with teams across regions and functions to assess potential business partners
- Conduct in-depth investigations covering people, products, intellectual property, and operational risks
- Produce comprehensive business intelligence reports supported by verified data
- Deliver independent, objective analysis to inform risk decisions
- Support the design of enhanced security protocols and investigative processes
- Manage internal and external resources to ensure efficient, compliant inquiries
- Ensure all activities align with ethical standards and incident response guidelines
Requirements
- Proven professional experience in compliance, investigations, or a related field
- Proficiency in Microsoft Office applications including Outlook, Excel, and Access
- Familiarity with database systems using SQL, PL/SQL, or T-SQL
- Strong analytical capabilities with a focus on accuracy and detail
- Effective communication skills, both written and verbal
- Sound business judgment and organizational planning abilities
Benefits
- Health subscription (Regina Maria IMM Ultra)
- 24 days of annual leave
- Meal vouchers
- Preferential access to world-class services
- Salarium account for immediate salary access
- Bookster subscription
- Remote work allowance
