Multilingual Due Diligence And Investigation Analyst – Global Focus

S-RM

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profile Job Location:

Cape Town - South Africa

profile Monthly Salary: Not Disclosed
Posted on: Yesterday
Vacancies: 1 Vacancy

Job Summary

S-RM RECRUITMENT:

MULTILINGUAL DUE DILIGENCE AND INVESTIGATION ANALYST

We have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RMs due diligence team working on projects with a global focus. This team will service some of S-RMs largest clients globally and contribute to the growth and success of the business.

WHO ARE WE

S-RM is a global intelligence and cyber security consultancy. Since 2005 weve helped companies governments and private individuals solve some of their most complex challenges.

Our Corporate Intelligence division uses the latest research and intelligence-gathering techniques to investigate how companies and individuals really do business in todays world. We work with some of the most prominent and sophisticated organisations to help them understand partners customers assets and territories across the globe - the healthcare company a private equity firm wants to invest in; the prospective client a bank wants to onboard; the market a multinational wants to enter. We also provide specialised investigative support to law firms businesses and individuals in contentious situations such as litigation commercial disputes and internal investigations.

From our offices in London Manchester New York Washington DC Hong Kong Kuala Lumpur Singapore and Cape Town we deliver critical insights from every country across the world. Further information about each of our five Corporate Intelligence practice areas can be found on our website: Compliance Due Diligence Deal Advisory Disputes & Investigations ESG and Strategic Intelligence.

THE ROLE

At S-RM no day is the same and there are incredible opportunities to learn. Were proud to say our investigative training is amongst the best in the industry. Youll have some of the brightest colleagues to support you - former journalists economists lawyers financial analysts scientists military and intelligence professionals. Collectively our people speak more than 40 languages.

We are looking for someone who is adaptable can be part of a team and wants to grow with the business. A Due Diligence and Investigations Analyst is likely to take on the following tasks on a day-to-day basis:

As an Analyst youll be responsible for:

  • Researching and writing compliance and intelligence reports on companies and individuals for due diligence and investigative purposes;
  • Providing subject matter expertise on the corporate regulatory and political risk environments internationally;
  • Conducting research primarily in English and one or more of Spanish Portuguese Arabic or any other European languages on corporate and political issues; and
  • Presenting to managers and clients.

The role will be based in our Cape Town office however are available.

WHAT WERE LOOKING FOR

We think candidates with the following skills and experience are likely to succeed as a Due Diligence and Investigations Analyst at S-RM.

That said if you dont think you meet all of the criteria below but are still interested in the job please apply. Nobody checks every boxwere looking for candidates that are particularly strong in a few areas and have some interest and capabilities in others.

Were looking for someone that is able to adapt to change and work comfortably in a fast-paced environment this person will have some or all of these skills:

  • Excellent research and investigative skills;
  • A professional working proficiency in English;
  • A working proficiency in one or more of Spanish Portuguese or French would be highly advantageous;
  • A working proficiency in any of the following languages would also be beneficial but not essential: Arabic Dutch French Italian Russian or other European languages;
  • As a minimum a bachelors degree. Relevant degrees may include but are not limited to: economics international relations law finance political science or similar; or equivalent work experience.
  • 2 years experience working in a relevant commercial environment is desirable but not essential. Relevant commercial experience may include (but is not limited to) work within the corporate intelligence sector law finance investigative journalism energy mining and similar industries.
  • Exposure to or an understanding of global corporate practices and governance.

Successful candidates are also likely to show the following personal attributes:

  • A curious mindset and an enthusiasm for research and investigations;
  • A clear interest in international business and political affairs;
  • A demonstrable understanding of the different forms that corruption bribery and influence peddling take
  • An ability to thrive under pressure and work to tight deadlines;
  • Excellent attention to detail; and
  • A proactive mindset and a willingness to work outside the job specification when required.

Candidates must have permission to work in South Africa by the start of their employment.

OUR BENEFITS

  • 23 days holiday per year in addition to bank holidays (1 day for every day of service up to a maximum of 28 days);
  • Matching pension contribution up to 7% (up to a maximum of 14% combined) and financial education;
  • Hybrid working and flexible working hours

Parental Support:

  • Fertility treatment leave 5 days of leave per cycle of treatment per year;
  • Maternity leave 26 weeks of full pay followed by 13 weeks of half pay;
  • Paternity leave 6 weeks of full pay.

Various Health and Medical Benefits including:

  • Medical Aid and Gap Cover Policy (taxable benefit) for you and your family;
  • Free access to the world-famous mindfulness app Headspace;
  • EAP programme for you and your immediate family.

THE APPLICATION PROCESS

To apply for this role please submit your CV and cover letter via this LINK. Applications which do not include a CV and cover letter will not be considered please highlight your language skills in your cover letter.

The application process will include:

  1. A preliminary call which will be a chance for you to find out more about S-RM and the role.
  2. An analysis and writing task. This will assess your analytical and writing skills and give you a better sense of the work we do.
  3. One interview discussing the first task your language capabilities and your technical skills.
  4. A research task. This will assess your ability to conduct effective research and present findings clearly.
  5. A final interview discussing the second task your previous experience broader competencies and suitability for the role.

We nurture a culture of equality diversity and inclusion and we are dedicated to developing a workforce that displays a variety of talents experiences and perspectives.


Required Experience:

IC

S-RM RECRUITMENT:MULTILINGUAL DUE DILIGENCE AND INVESTIGATION ANALYSTWe have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RMs due diligence team working on projects with a global focus. This team will service some o...
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Key Skills

  • Food Safety
  • Suspicious Activity
  • Financial Crimes
  • Administrative Hearings
  • Ofac
  • SAR
  • Public Safety
  • Law Enforcement
  • Due Diligence
  • AML
  • Criminal History
  • escalate
  • Procedures
  • Subpoenas

About Company

Leading cyber security consultancy and intelligence experts delivering intelligence, resilience, and response solutions to clients worldwide.

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