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Diligence - Research Associate, Risk & Compliance

Exiger, Silver Spring, MD

RISK. REWARD.


Job Location: Silver Spring, MD

Exiger Diligence focuses on due diligence research for a variety of clients using a wide range of research tools to gather risk and compliance intelligence on individuals and companies.
 
The research is then analyzed and developed into a narrative report, which is used by clients to understand the general background of the subject, assess the subject’s legitimacy and reputation, and inform strategic decision-making.
 
This is a full-time opportunity located in Silver Spring, Maryland.

Research Associates are creative and inquisitive. They use a wide range of research tools to gather risk and compliance intelligence on individuals and companies. Research Associates work both independently and collaboratively on research and reports for a variety of domestic and international clients.

Key Responsibilities

  • Extensive primary and secondary research using a variety of open-source web-based tools.
  • Identification of pertinent information and development of useful insights into the subject.
  • Write clear, concise, and thorough reports for clients.
  • Learn to own cases from start to finish with review of cases by senior researchers.
  • Assist with research, writing, and editing of large and complex cases.
  • Commitment to integrity and thoroughness of research.
  • Under certain circumstances some travel may be required.

Knowledge & Skills

  • Excellent writing skills.
  • Rigorous attention to detail.
  • Superior comprehension and analytical abilities.
  • Excellent logical thinking.
  • Ability to work in fast-paced and self-driven environment.
  • Ability to manage and prioritize several projects and assignments simultaneously.

Professional Experience Required

  • Bachelor’s degree required, 0-3 years of relevant work experience.
  • Organizational and time management competency required.
  • Keen interest in the banking and financial services sector and regulations, current events and international affairs.
  • Professional fluency/proficiency in a foreign language a plus.
About Exiger

At Exiger we work everyday to make the world a safer place to do business in. Our experts and technology help clients prevent breaches, respond to risk, remediate issues and monitor activities. We are searching for people who think creatively to solve complex problems related to governance, risk and compliance thus delivering first class solutions for our corporate and government partners.
 
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.

About Exiger

Never before has the balance between business opportunity and regulatory risk been so tenuous. Exiger addresses this challenge head-on by developing sustainable compliance programs that meet today’s strict regulatory requirements while acknowledging that businesses cannot afford to play it safe. In a world where the fastest path to driving shareholder value is to expand into developing – often high-risk – economies, Exiger helps financial institutions, multinational corporations, and governmental agencies pursue their strategic goals with the confidence that regulatory change will not alter their course.Exiger was formed by a group of leading authorities on financial crimes compliance to solve some of the most complex problems confronting business today. The firm arms financial institutions and multinational corporations with the practical expertise and tools they need to prevent breaches in compliance, respond to risk intelligence, remediate gaps and monitor ongoing business activities.Initially launched to lead the court-appointed Monitorship of HSBC – the most comprehensive Monitoring assignment ever awarded by the Department of Justice – Exiger is entrusted with evaluating the effectiveness of internal compliance controls used by the $2.7 trillion banking institution across approximately 6,000 offices operating in nearly 70 countries around the world.In addition to its Monitorship work, Exiger guides a wide range of clients around the world through the process of managing the worst-case scenario compliance challenges and implementing the programs they need to prevent them in the future.

Exiger

Want to learn more about Exiger? Visit Exiger's website.