Control Risks

We are seeking a dynamic and experienced professional to join our team delivering corporate intelligence across Europe, with a particular emphasis on Central and Eastern Europe. The ideal candidate will be intellectually curious and skilled in managing projects focused on…

Job Purpose: The aim of compliance driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the…