Associate Investigations Diligence and Compliance - Makati, Metro Manila
3 araw ang nakalipas
Paglalarawan ng trabaho
Our Investigation, Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel in internal or regulatory inquiries.
Day-to-day Responsibilities:
- Conducting research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet.
- Conducting research through site visits and interviews of sources identified.
- Planning research time and tasks to meet objectives set by the project manager.
- Developing an understanding of the strengths, appropriate uses and limitations of research tools and methods.
- Identifying patterns, abnormalities and interpreting their meaning within a context.
- Organizing findings methodically to facilitate analysis and reporting.
- Verifying and corroborating pertinent and noteworthy findings.
- Identifying gaps and following leads within parameters of objectives, timeframe and budget.
- Presenting accurate, relevant and robust findings to clients
Essential Traits:
- Strong research and analytical skills
- Strong investigative abilities
- Prior investigative or research experience a plus
- Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
- Financial proficiency and skills preferred.
- Experience in forensic accounting, investigations, business intelligence, finance or due diligence is a plus.
- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
- Advanced Spanish/English required
- Proficiency in Portuguese is a plus, but not essential
- Bachelor's degree required. Master's degree a plus.
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