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Due Diligence, Risk, and Compliance Researcher

4 months ago

Toronto, Canada Exiger Full time

**Job Location**: Remote

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 the United States who are interested in working in a fully remote capacity.

This is a full-time, fully remotely-assigned opportunity.

Due Diligence, Risk, and Compliance Researchers are creative and inquisitive. They seek to provide thorough and accurate information to the client in every report they complete. Researchers work both independently and collaboratively on research and reports for a variety of domestic and international clients. Additionally, Researchers may also provide guidance to junior employees and oversee the completion of complex cases.

**Key Responsibilities**
- Extensive primary and secondary research using a variety of open-source and public records web-based tools.
- Mastery of research processes.
- Write clear, concise and thorough reports for clients.
- Complete research, writing and editing of cases of all levels of complexity.
- Manage cases from request to client submission.
- Utilize best practices in research methodology to effectively complete reports for various different clients and of various different scopes.
- May be called upon to review casework completed by others for content and editorial accuracy.
- Commitment to integrity and thoroughness of research.

**Knowledge & Skills**
- 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 specifically Chinese

**Professional Experience Required**
- Associate's degree
- 1-4 years of due diligence research, review, and management experience
- Demonstrated experience with the range of due diligence products, inclusive of deep dive public records research and use of on-the-ground human sources.
- Demonstrated ability to thrive in dynamic, high-pressure, and deadline-driven environments.
- Solution-oriented professional focused on achieving optimal outcomes for clients, the business, and the team.
- Fluent/proficiency in Chinese

**About Exiger**

Exiger is revolutionizing the way corporations, government agencies and banks manage risk and compliance with a combination of technology-enabled and SaaS solutions. In recognition of the growing volume and complexity of data and regulation, Exiger is committed to creating a more sustainable risk and compliance environment through its holistic and innovative approach to problem solving. Exiger's mission to make the world a safer place to do business drives its award-winning AI technology platform, DDIQ, built to anticipate the market's most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger has won 30+ AI, RegTech and Supply Chain partner awards.

Exiger’s core values are courage, excellence, expertise, innovation, integrity, teamwork and trust.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

**Benefits**:

- Dental care
- Paid time off
- RRSP match
- Vision care
- Wellness program
- Work from home

Schedule:

- Monday to Friday

Application question(s):

- In what language(s) would you be able to conduct research in?

**Experience**:

- Research: 1 year (preferred)