
Director | Business Intelligence | Forensic & Litigation Consulting
- London
- Permanent
- Full-time
- Directors must have several years experience in business intelligence and investigations
- Demonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud investigations
- Knowledge of relevant research tools and databases
- Proven commercial writing style and analytical skills
- Excellent written and oral English-language communication skills and knowledge of additional foreign languages
- Experience in project management, liaising with internal and external resources and reporting to senior management and clients
- Ability to reliably meet deadlines and manage multiple time sensitive matters simultaneously
- A sound understanding of legal, financial, AML, KYC and anti-bribery principles, as well as an interest in international affairs
- Job Family/Level: Op Level 3 - Director
- Citizenship Status Accepted: Not Applicable