Corporate Intelligence Analyst
Share
Job Location:
Monthly Salary:
Posted on:
Vacancies:
Job Summary
Corporate Intelligence: Investigative Due-Diligence Analyst
We are seeking a Corporate Intelligence Analyst to support complex cross-border assignments focused on enhanced due diligence of individuals and companies.
This is a position for someone who is naturally curious detail-oriented and relentless in pursuit of clarity. The ideal candidate must combine open-source research with discreet human enquiries distil findings into concise analysis and present conclusions confidently to senior stakeholders.
Key Responsibilities
Candidate Profile
35 years relevant experience which may include:
Skills & Attributes:
Academic Backgrounds:
Core Mindset:
SLOANE SHOREY
Strategic advisor on leadership appointments and specialist hires across the risk lifecycle: supporting due diligence regulation and dispute resolution in international business and investments. We deliver confidential searches and discreet hires in corporate intelligence and investigations and in regulatory and risk advisory. Based in Singapore we advise clients globally on hiring across Asia the Middle East and the UK.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
We are seeking a Corporate Intelligence Analyst to support complex cross-border assignments focused on enhanced due diligence of individuals and companies.
This is a position for someone who is naturally curious detail-oriented and relentless in pursuit of clarity. The ideal candidate must combine open-source research with discreet human enquiries distil findings into concise analysis and present conclusions confidently to senior stakeholders.
Key Responsibilities
- Conduct in-depth reputational due diligence on companies investors and senior executives.
- Map and assess commercial landscapes industry dynamics and political/regulatory environments across Europe and beyond.
- Evaluate potential partners agents and acquisition targets through structured research and confidential source networks.
- Produce clear analytical reports that withstand legal regulatory and boardroom scrutiny.
- Track and interpret regional developments sanctions regimes and regulatory trends with direct impact on client sectors.
Candidate Profile
35 years relevant experience which may include:
- Legal practice litigation support
- Corporate investigations asset tracing
- Government intelligence global law enforcement public prosecutions
Skills & Attributes:
- Strong research and investigative capabilities; ability to connect disparate data points.
- Exceptional written and verbal communication skills clear structured and persuasive.
- Comfort operating in complex ambiguous and sensitive environments.
- Adept at working both independently and as part of a multidisciplinary team.
- Possessing knowledge and languages to support work in either MENA or Asia would be advantageous.
Academic Backgrounds:
- History politics geography philosophy international relations Middle Eastern or Asian studies.
Core Mindset:
- Intellectually curious rigorous and detail driven.
- Persistent in pursuit of facts context and truth someone who digs deeper questions assumptions and thrives on uncovering what others overlook.
SLOANE SHOREY
Strategic advisor on leadership appointments and specialist hires across the risk lifecycle: supporting due diligence regulation and dispute resolution in international business and investments. We deliver confidential searches and discreet hires in corporate intelligence and investigations and in regulatory and risk advisory. Based in Singapore we advise clients globally on hiring across Asia the Middle East and the UK.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Required Experience:
IC
Key Skills
- All-Source Intelligence
- Military Intelligence
- GIS
- ICD Coding
- Intelligence Experience
- Military Experience
- Analysis Skills
- Microsoft Powerpoint
- Joint Operations
- Intelligence Analysis
- Leadership Experience
- Writing Skills
About Company
Compliance, Risk, and Resilience Recruitment: Sloane Shorey Consulting is a recruitment firm specialising in compliance, risk, and resilience across Asia and the Middle East. Since 2017, we have partnered with banking and financial services companies, multinational and local corporati ... View more
