Consultant, Compliance

COSA is a leading international professional Corporate Intelligence company. Our team of professionals helps clients to be informed, safely develop their business in risky markets, preserve reputation, cope with compliance issues, and be aware of the changing environment.

Our success lies in the experienced and inspired management team who makes COSA a great place to work.

THE WAY WE WORK:

• International clients and projects
• Confidentiality policy
• Non-hierarchical corporate structure
• Professional development through specific trainings
• Focus on each employee's growth

We are looking for a new team member to join our Compliance Unit to conduct Integrity Due Diligence on numerous Subjects worldwide and provide upscale risk assessment solutions.

You will have a chance to make an impact on decision-making process of our clients.

WHO SHOULD JOIN OUR TEAM?

Young professionals and industry experts with excellent analytical skills, who are open to gain international experience and ready for multitasking.

YOUR RESPONSIBILITIES WILL INCLUDE:

• Compliance screening through public records searches in different languages with view to reputational risk
• Conducting compliance risks assessment
• Preparing comprehensive analytical reports in English
• Participating in compliance consulting projects

QUALIFICATIONS AND EXPERIENCE:

• Degree in Linguistics, Economics, Law, International Affairs, Journalism, Social Science
• Excellent analytical, computer and interpersonal skills
• Detail-oriented, well-organized, capable of working under minimum supervision
• Excellent writing skills, including the ability to summarize complex information clearly and concisely
• Knowledge of AML/KYC and Due Diligence procedures would be an advantage
• Ability to meet deadlines and handle large volumes of information
• Ability to work collaboratively in a team environment
• Preferred previous experience in corporate intelligence industry, audit, law or consulting

WHAT WE OFFER:

• Participation in complex projects with international focus
• Opportunities for development of a unique skillset
• Competitive salary
• Access to the backstage of the international business arena

Apply now and start your career in COSA, gain international experience and make an impact. Send your CV right now and start a new interesting step of your career. Our team will review it and contact you. For any questions regarding your application, send an email to Відправити резюме .