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Compliance Due Diligence Researcher

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Compliance Due Diligence Researcher, Berlin

Control Risks has recently set up a compliance due diligence service centre in Germany. The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of this new team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover ultimate beneficial ownership, making sense of complex corporate structures and identifying possible sanctions exposure in the Middle East and North Africa region.


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