Senior Associate - Global Investigations
Senior Associate - Global Investigations
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Job Description
As a researcher with J.S Held you will work closely with global teams that provide companies legal counsel financial institutions government agencies and highprofile individuals with the information required to make wellinformed business and legal decisions.
We advise in multijurisdictional regulatory inquiries and investigations compliance issues business transactions and legal proceedings. With experts located across the globe we deliver local support to clients in North America Latin America Europe Africa Asia Pacific and the Middle East.
Youll be responsible for undertaking extensive research on specific jurisdictions sectors companies or individuals as well as manage integration of primary and secondary research into cohesive reports that advise clients on the risks involved in proposed investments or business transactions.
Job Responsibilities:
Primary responsibilities will include but not be limited to:
- Support private equity firms and financial institutions in key investment decisions by advising them on commercial legal regulatory and compliance matters globally
- Undertake investigative research including extensive public domain and media research into companies and individuals to assess the overall reputation and identify red flags
- Searches include corporate filings litigations regulatory databases and international watchlists amongst others.
- Coordinate with supporting teams including field teams involved in investigation and integrating their inputs in order to present thorough analysis of the case
- Prepare comprehensive and elaborative research reports summarizing the investigative findings gathered through research and market intelligence
- Prepare research reports on industry sectors specific laws and regulations geopolitical risks amongst others
- Be actively involved in preparing proposals and sales pitches for prospective clients
- Support other practices of the company as and when required.
Qualifications :
Required Qualifications:
- Experience: 25 years in Corporate Intelligence Integrity Due Diligence Asset Tracing Investigations Senior Management Due Diligence Market Intelligence and Strategic Risk Advisory
- Masters or Bachelors degree in Economics or Commerce International Business Politics Finance Commerce or in subjects relevant to the investigation field
- Strong primary and secondary research skills with minimal oversight. Proficient in use of AI for research tasks.
- Proficiency in using MS Office products such as Word PowerPoint and Excel.
- Deep understanding of research techniques databases and report drafting. Familiarity with research platforms such as Factiva LexisNexis CapitalIQ Bloomberg etc.
- Ability to summarize information quickly and effectively from multiple sources into concise analytical assessments
- Excellent verbal and written communication skills in English
- Integrity & Confidentiality: Ability to handle sensitive information with the highest professional standards
- Team player with strong interpersonal skills.
- Awareness of the business/economic environment in India and globally.
Physical and Mental Job Qualifications
- Able to commute to our Mumbai India office on a hybrid schedule.
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Additional Information :
Some of the Benefits We Have Include
J.S. Held understands all our employees are people and sometimes life needs flexibility. We work to always provide an environment that best supports and suits our teams needs.
- Our flexible work environment allows employees to work remotely when needed
Other Duties
Please note this job description is not designed to cover or contain a comprehensive listing of activities duties or responsibilities required of the employee for this job. Duties responsibilities and activities may change at any time with or without notice.
By submitting your application you acknowledge that you have read the J.S. Held Online Privacy Notice and hereby freely and unambiguously give informed consent to the collection processing use and storage of your personal information as required and described therein. California residents can click here to learn more about the personal information we collect and here to learn about additional privacy rights that may be available.
Please explore what were all about at .
EEO and Job Accommodations
We embrace diversity and our commitment to building a team and environment that fosters professional and personal enrichment is unwavering. We are greater when we are equal!
J.S. Held is an equal opportunity employer that is committed to hiring a diverse workforce. All qualified applicants will receive consideration for employment without regard to sex gender identity sexual orientation race color religion national origin disability protected Veteran status age or any other characteristic protected by law.
If you are an individual with a disability and would like to request for a reasonable accommodation please email and include Applicant Accommodation within the subject line with your request and contact information.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
