Contratación en Luxemburgo de analista de riesgo crediticio

Your role:

Our “Corporate Intelligence” team is part of the broader “Forensic Investigations, Corporate Intelligence & Litigation Support” practice, and conducts sophisticated research and investigations, uncovers actionable intelligence, and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, and make informed decisions regarding their investments and transactions.

Within the “Forensic Investigations, Corporate Intelligence & Litigation Support” practice, you will be part of the Corporate Intelligence team and play an important role in various assignments.

Our experts conduct independent investigations to help clients resolve a variety of issues, including:

    Transaction Due diligence related to mergers and acquisitions, joint ventures and cross-border transactions;

    Anti-corruption, business practices, reputation and background, or AML due diligence;

    Increasingly ESG due diligence;

    Market entry and competitor intelligence;

    Stakeholders mapping;

    Anti-bribery and corruption (FCPA / UK Bribery Act/ Sapin II) investigations and risk assessments;

    Asset search;

    Political risk assessments.

Your profile:

    Prior international investigative and research experience required for at least 2 to 5 years;

    Experience working with a broad range of public records including criminal and civil proceedings, corporation records, property records, and international corporate documents;

    Significant experience working with the online information resources commonly used in investigative research (e.g., Accurint, LexisNexis, Westlaw, Factiva, etc);

    Use internal data, OSINT, and third-party intelligence to search for undiscovered instances of abuse and offline risk;

    Bilingual French/ English is a must, German a plus;

    Strong research, analytical, and writing skills;

    Excellent communication, listening, and negotiation skills;

    Attention to details;

    Curious and investigative mindset;

    Pull actionable insights from large datasets to develop new strategies for mitigating/stopping criminal activities;

    Communicate findings to management and product teams to enhance decision-making processes;

    Bachelor's degree required, journalists and investigative backgrounds useful;

    Methodical approach and strong project management skills;

    Ability to multi-task and manage multiple commitments under time pressure;

    Demonstrable commercial acumen when planning and pricing projects;

    Comprehensive understanding, some experience or at least interest in anti-corruption compliance programs is a strong plus (Sapin II, FCPA, UKBA), as well as ESG risk management areas (human trafficking, organized crime…);

    Good people skills and ability to be part of a team and manage / train more junior team members.