Associate Consultant at Control Risks
Dubai, , United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

10 Nov, 25

Salary

0.0

Posted On

11 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Archives, Business Intelligence, Databases, Due Diligence, Conferences, Background Checks, Litigation Support, Case Management, Research

Industry

Information Technology/IT

Description

We are looking for a dynamic individual to be part of a team conducting due diligence and corporate intelligence in the Middle East and North Africa. The successful candidate will be a critical thinker with good communication skills, with an interest in business transactions and operations.

REQUIREMENTS

  • English and Arabic or Persian language research in support of a range of business intelligence and compliance projects including due diligence, background checks and problem-solving litigation support.
  • Undertaking case management of projects as required.
  • Ensuring the delivery of projects on budget, scope and deadline.
  • Preparing quality reports to clients.
  • Supporting the team on business development initiatives such as attending conferences, client meetings and briefings.
  • Previous professional experience, ideally within the due diligence and corporate Intelligence industry on the Middle East, with a good level of experience working as a business analyst or researcher in a client-facing role.
  • Experience of conducting English and Arabic or Persian language research, managing projects, and presenting findings to clients.
  • An understanding of the region’s political and commercial environment, and demonstrated
  • Demonstrated commitment to business intelligence and compliance, with strong knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet.
  • Experience of interacting with and managing a network of human sources.
Responsibilities

Please refer the Job description for details

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