Associate researching compliance and supply-chain risks using Exiger’s AI tools. Writing client reports and escalating risk findings within multinational delivery teams.
Responsibilities
Create and determine contents of reports using a combination of web-based compliance tools, open-source resources, client-provided information, and Exiger’s case management system
Write clear, concise, and thoroughly researched reports for clients using a variety of public records, databases, and other web-based sources and tools
Utilize judgement and best practices to complete research, writing, and editing of cases of different products, scopes, jurisdictions, and complexity
Determine and escalate identified risk factors to case manager
Successfully manage case lifecycle, personal workload, and pipeline
Communicate effectively with others both verbally and in writing
Collaborate and work within a multi-national team to achieve desired outcomes
Requirements
Strong analytical and research skills
Solid communication (written and verbal) and organizational skills
Ability to deliver high quality work in a fast-paced, high volume environment with strict deadlines
Team player with high level of initiative and a proactive approach to work
Ability to work effectively in a team as well as independently; takes ownership of tasks and follows up to ensure that they are successfully brought to completion
Ability to utilize technology to solve problems
1-2 years of professional experience
Proficient written and verbal English/Portuguese language skills
Strong commitment to continuous improvement and learning, with an openness to receiving feedback and training
Keen interest in the compliance, risk management, and financial services sectors as well as regulations, supply chain, and current events
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
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