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Third Party Due Diligence Coordinator (VANTAGE) - Moscow, London or Berlin

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Third Party Due Diligence Coordinator (VANTAGE), Moscow, London or Berlin

The CFI practice provides investigative and consulting services to local and international businesses, delivering due diligence, business intelligence, fraud and forensics investigations, asset traces, anti-bribery & corruption consulting and training. 

Within this team sits our third-party due diligence (Vantage) offering for Russia/CIS, the aim of which is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.

Control Risks is seeking an experienced individual to manage Vantage for the Russia/CIS region. The successful candidate will also be able to write Vantage reports themselves. This is an important workstream that requires internal coordination and management skills as well as liaison with vendors. Lastly, the candidate will provide wider editorial support to the CFI team on non-Vantage assignments.

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