Senior Associate - Due Diligence
Information About This Job
|Job Title:||Senior Associate - Due Diligence|
|Contact Name:||Nathan Blackman|
|Job Published:||29 days ago|
Seeking: Senior Associate to join a global investigations, intelligence and cyber services firm.
As a Senior Associates in the firm’s Due Diligence Practice, you will supervise a team of Associates and Analysts and conduct in-depth due diligence on behalf of a variety of clients.
You will conduct detailed open source and public records research on individuals and corporate entities, both domestic and international, in support of Pre-Transaction, Reputational Third Party, and Pre-Employment Due Diligence engagements and utilize U.S. and international public records sources to uncover criminal and civil litigation filings, bankruptcy proceedings, regulatory matters, and property records to produce high-quality, concise reports with limited grammatical and/or organizational errors.
You will also provide verbal briefings on due diligence engagements for senior practitioners and/or cliets. Senior Associates perform quality control reviews of outgoing reports, primarily focusing on Third Party, Anti-Money Laundering, and Pre-Employment Due Diligence reports.
Skills & Experience
An undergraduate degree in a related field from an accredited university. M.A. and M.S. degrees are also highly sought after, but are not required
3-5 years of relevant experience at the following or equivalent: risk mitigation, compliance, or forensics firm; government agency; or corporate compliance, ethics, security, or investigations department
Excellent research and/or investigation skills to include:
Proficiency researching through U.S. and international public records, including criminal and civil litigation, regulatory, property, and corporate records, among others
Proficiency conducting advanced open and deep web research through social media platforms and news media outlets, among others
Excellent written and communication skills to include:
Ability to concisely summarize complex criminal or civil litigation, regulatory issues, and business transactions, among other topics
Excellent organizational skills and an ability to manage multiple projects at once with limited supervision
A demonstrated ability to effectively and professionally manage and/or supervise colleagues
Ability to work independently and as part of a team
Willingness to work under tight deadlines and adjust schedule, as needed, for time-sensitive proects
Proficient in Microsoft Office suite, including Word, Excel, and PowerPoint