Research Analyst, Due Diligence Proficiency in English/Spanish/Portuguese
The Red Flag Group
Panama, Panama
hace 10 días

The Red Flag Group® is a business intelligence and technology firm that helps clients make better decisions in selecting key stakeholders.

We create customised and integrated compliance and risk solutions that add value to our client’s businesses.

The Red Flag Group’s focus is helping companies select great business partners, suppliers, customers and employees and avoiding costly mistakes.

Over 900 major companies around the world trust The Red Flag Group to select their business partners and provide ratings, research and advice on risk.

  • Over 200 qualified compliance professionals
  • Over 100 technology-development professionals
  • Projects and experience in 194 countries
  • Expertise in 45 languages
  • 15 global offices across five continents
  • 12 years of profitable operations acting for large American, European and Asian multinational corporations
  • Job Summary

    Proficiency in Spanish and English is a must. If you are not National of Panama a valid work permit and valid working visa is required.

    As a Due Diligence Research Analyst, you will conduct research on internet and web-based media databases, and write high-

    quality reports on companies and / or individuals using a combination of publically-available and proprietary sources. In this role you must ensure that the reports and daily updates meet the requirements in terms of content quality, accuracy, timeliness and completeness by establishing and monitoring adherence to The Red Flag Group’s market leading standards.

    You will also develop relationships with internal associate team in Panama and the team in other RFG offices such as the HQ office in Hong Kong, The Philippines and Phoenix, AZ, USA.

    Key Tasks and Responsibilities

  • Conduct research on internet or web-based media databases.
  • Produce high quality Due Diligence reports involving English, Spanish and Portuguese research and Analysis.
  • Conduct first level quality control through peer review
  • Carry out watchlist database screening on the subjects of the Due Diligence checks
  • Provide input on the report writing process to help improve the quality and efficiency of the Due Diligence team
  • Engage with associate team in other offices, seeking feedback, obtaining updates, managing delivery expectation on the quality of reports
  • Remain knowledgeable of regional and industry trends
  • Partner with other teams to ensure the integrity of key products
  • Demonstrate a hands-on approach to work and willing to participate in ad-hoc projects on short notice
  • Qualifications and Experience

  • Educated to University degree level. Law, Commerce Degree or MBA highly desirable.
  • Excellent writing and analysis skills, including the ability to summarise complex information clearly and concisely from Spanish & Portuguese into English.
  • Country knowledge of Brazil preferred.
  • Basic legal knowledge (structures and courts) preferred
  • Strong research skills, including online search tools
  • Excellent organisation, prioritisation and communication skills
  • Ability to work well under pressure, meet deadlines and handle large volumes of work
  • Be a team player with a high level of initiative and proactive approach to work
  • Willingness to take ownership of tasks and issues
  • Flexibility and adaptability to change
  • Knowledge of and interest in international business affair
  • PC (Office and Internet) proficiency
  • How to Apply

    We offer a competitive salary and benefits package. Interested parties are invited to send their cover letter and resume with salary expectations through to The Red Flag Group® Recruitment Portal.

    Applicants who are not invited for interviews within 8 weeks may consider their application unsuccessful and should consider their application filed for future reference.

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