Analyst, London
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Job Summary
Analyst London
Open-source (OSINT) and human source (HUMINT) research supporting projects across due diligence disputes/litigation support geopolitical risk investigations and sanctions presenting findings internally and preparing written reports for clients.
Profile:
SLOANE SHOREY
Sloane Shorey Consulting is an executive search firm working with risk advisory and corporate investigations consultancies litigation funders and investment companies.
We execute confidential searches for leadership appointments and specialist hires across corporate intelligence and investigations asset tracing and recovery and risk advisory in Asia the Middle East and the United Kingdom.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Open-source (OSINT) and human source (HUMINT) research supporting projects across due diligence disputes/litigation support geopolitical risk investigations and sanctions presenting findings internally and preparing written reports for clients.
Profile:
- Excellent standard of written English with fluent Mandarin Chinese
- Ability to present research findings in an accurate logical and concise manner
- Experience working on multi-jurisdictional investigations
- Knowledge of various risks (corruption environmental financial crime regulatory reputational)
- Inquisitive lateral thinker with problem-solving skills
- Effective in a deadline driven environment working under pressure handling multiple projects.
SLOANE SHOREY
Sloane Shorey Consulting is an executive search firm working with risk advisory and corporate investigations consultancies litigation funders and investment companies.
We execute confidential searches for leadership appointments and specialist hires across corporate intelligence and investigations asset tracing and recovery and risk advisory in Asia the Middle East and the United Kingdom.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Required Experience:
IC
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
