Corporate Intelligence & Investigations
Corporate Intelligence & Investigations
Posted on :
07-06-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Corporate Intelligence & Investigations
London
A growing corporate intelligence and financial crime advisory firm is open to speculative applications from individuals interested in joining its international team. The firm delivers specialist due diligence investigations and research services to clients operating in complex and high-risk jurisdictions.
Clients include leading banks and financial institutions multinational corporations legal advisors and firms in regulated sectors such as energy and healthcare.
The work focuses on uncovering reputational regulatory and financial crime risks to support informed decision-making.
Candidate Profile
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
London
A growing corporate intelligence and financial crime advisory firm is open to speculative applications from individuals interested in joining its international team. The firm delivers specialist due diligence investigations and research services to clients operating in complex and high-risk jurisdictions.
Clients include leading banks and financial institutions multinational corporations legal advisors and firms in regulated sectors such as energy and healthcare.
The work focuses on uncovering reputational regulatory and financial crime risks to support informed decision-making.
Candidate Profile
- A strong academic foundation typically with an undergraduate degree in a relevant discipline.
- Prior experience in research journalism banking compliance or investigative work is desirable but not essential.
- Excellent written and verbal communication skills including report writing and editorial judgement.
- Ability to gather analyse and present information clearly logically and with accuracy.
- Attention to detail and a commitment to high-quality outputs.
- Full fluency in English (written and spoken) is essential.
- Additional language skills are highly valuedparticularly French Italian German Arabic Farsi Turkish or Mandarin.
- Strong multi-tasking and time management abilities with comfort working to tight deadlines.
- Demonstrated critical thinking curiosity and sound judgement.
- High integrity professionalism and a discreet approach to sensitive topics.
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
