Corporate Intelligence Analyst, London
Job Summary
23 Years Experience
Our client is seeking an Analyst to join its Corporate Intelligence & Investigations practice supporting complex assignments for multinational corporates private equity investors and other institutional clients.
The successful candidate will have developed a strong grounding in investigative research and due diligence with experience delivering high-quality client-ready intelligence across multiple jurisdictions.
Key Responsibilities
- Conduct enhanced due diligence on companies and individuals across global markets.
- Support pre-transaction and investment due diligence assignments.
- Assist with litigation support dispute-related investigations and asset tracing matters.
- Deliver market entry and strategic intelligence research for corporate clients.
- Analyse corporate records litigation regulatory filings media and other public sources to identify commercial legal and reputational risks.
- Produce clear well-structured reports and client briefings.
- Work alongside senior colleagues on cross-border investigations and intelligence engagements.
Profile
- Approximately 23 years of experience in Chambers ranked corporate intelligence firm.
- Strong experience conducting enhanced due diligence pre-transaction due diligence litigation support and/or market entry research.
- Excellent open-source research (OSINT) capabilities with strong analytical and report-writing skills.
- Exposure to human-source enquiries (HUMINT) is desirable although a solid investigative foundation is more important.
- Naturally curious detail-oriented and able to manage multiple assignments simultaneously.
- Excellent written and spoken English; additional languages would be advantageous (no preference).
- Veterans welcomed.
Apply today to find out more.
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We are only able to respond to applicants whose backgrounds are relevant to the mandate or our broader remit. Applications not considered relevant will not be retained within our system.
SLOANE SHOREY
Sloane Shorey Consulting is an executive search firm focused on senior appointments and specialist hires in risk advisory and strategic intelligence.
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
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