Senior Analyst Due Diligence with Italian and Spanish Krakow, Poland

About Blue Umbrella

Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies. With a global presence and a local focus Blue Umbrella helps compliance teams increase efficiency through automation reduce costs and gain a critical understanding of their clients and third parties. By harnessing a combination of technology solutions and global research excellence we cater to multinational corporations working in technology manufacturing life sciences defence/aerospace agriculture energy finance and consumer goods.

We house a team of over 200highly-trainedrisk managers proficient in speaking 40 languages. Headquartered in Hong Kong we have operations spread across the world in cities like London Vancouver Phoenix Penang Krakow NewDelhiand São Paulo. Weleverageour proven processes and researchmethodologyfor all your compliance-related requirements.

The Senior Analyst at Blue Umbrella is a middle manager whose role is to fill a leadership and mentorship position supporting business and team goals as an experienced research analyst that has consistently demonstrated work and operational excellence.
It is the responsibility of a senior analyst to ensure that research work is conducted and completed at a high level of quality and in a timely
manner; train and develop junior staff (analysts and junior analysts); and assist management by taking the lead and/or a point role on major projects.

Primary Responsibilities:

• Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs

• Collect analyse and evaluate research information using a variety of media litigationgovernment databases (listed) company public records Internet and proprietary databases of major newspapers and relevant media outlets.

• Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs

• Identify relevant risks (including PEP sanctions and adverse media) discrepancies and any information of the clients interest

• Ensure that researchis conducted and completedin a timely manner with quality being a constant priority.

• Meet the customer specific requirements of all research and report writing

• Be able to work within a tight-knit team framework that could be intra or inter team.

• Adhere to and comply with all applicable federal and state laws regulations and guidance including those related to anti-bribery as well as adhering to company policies and procedures and client requirements.
  

Qualifications:

• Bachelors Degree with 2-3 years of relevant experience in TPRM ABAC Compliance or related field.

• Proficiency in English Spanish and Italian

• Strong oral communication skills and ability to produce narrativeand written summaries clearly synthesizing recommendations and conclusions

• Strong analytical problem solving and organizational skills.

• Proficient in Microsoft Excel Microsoft PowerPoint & Microsoft Word with ability to learn new technologies quickly.

• Ability to multi-task work independently and as part of a team establishing cooperative and collaborative working relationships.
  

Preferred Qualifications:

• Professional Certification.

• Strong entrepreneurial spirit highly collaborative able to express ideas

• Readily manage change fluidly able to influence and identify opportunities for improvement.
  
  
  

Salary: 6500 PLN gross/month