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Due Diligence, Risk, and Compliance Researcher - Remote

Posted 23 weeks ago
All others
Full Time
Canada
CAD 40,000 - 55,000/year

Overview

Exiger Diligence is excited to welcome to its team experienced due diligence, compliance, and risk research professionals. We are searching for talented research professionals who know this industry and are passionate about research. We are also pleased to be expanding the geographic reach of our team by seeking professionals based across Canada who are interested in working in a fully remote capacity.

In Short

  • Extensive primary and secondary research using a variety of open-source and public records web-based tools.
  • Identification of pertinent information and development of useful insights into the subject.
  • Write clear, concise and thorough reports for clients.
  • Learn to own cases from start to finish with review of cases by senior researchers.
  • Assist with research, writing, and editing of large and complex cases.
  • Utilize best practices in research methodology to effectively complete reports for various different clients and of various different scopes.
  • Commitment to integrity and thoroughness of research.

Requirements

  • Previous experience conducting due diligence, risk, or compliance research.
  • Familiarity with public-records research and an understanding of due diligence research methodology.
  • Excellent writing and editing skills.
  • Rigorous attention to detail.
  • Superior comprehension and analytical abilities.
  • Excellent logical deductive skills.
  • Ability to work in fast-paced and self-driven environment.
  • Ability to manage and prioritize several projects and assignments simultaneously.
  • Organizational and time management competency required.
  • Ability to mentor others.
  • Understanding of current events, international affairs, financial regulations, economics and/or finance.
  • Professional fluency/proficiency in a foreign language with a particular emphasis on Chinese (simplified & traditional).

Benefits

  • Discretionary Time Off for all employees, with no maximum limits on time off.
  • Industry leading health, vision, and dental benefits.
  • Competitive compensation package.
  • 16 weeks of fully paid parental leave.
  • Flexible, hybrid approach to working from home and in the office where applicable.
  • Focus on wellness and employee health through stipends and dedicated wellness programming.
  • Purposeful career development programs with reimbursement provided for educational certifications.

Exiger

Exiger

Exiger is a pioneering company that transforms how corporations, government agencies, and banks manage risk and compliance through innovative technology-enabled and SaaS solutions. With a commitment to creating a sustainable risk and compliance environment, Exiger leverages its award-winning AI technology platform, DDIQ, to address the complexities of evolving ESG, cyber, financial crime, and supply chain risks. The company is driven by a mission to make the world a safer place for business, underpinned by core values of courage, excellence, expertise, innovation, integrity, teamwork, and trust. Exiger fosters a collaborative and inclusive workplace, offering flexible work arrangements and a focus on employee wellness and professional development.

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