Role Info ?

Location

Bangkok

Job Type

Full-time

Workplace Type

Hybrid

Experience Level

Not Specified

Education

Bachelor’s Degree

Career Level

Mid-Level

Nationality

Anyone

Salary

Negotiable

Job Expiry Date

NA

Skill Area ?

CommunicationsResearchPolicy-Analysis

Core Sector ?

Human RightsPeace, Conflict & Governance

About Org ?

Control Risks is a global risk consultancy helping organizations manage political, security, integrity, and operational challenges. Its VANTAGE team provides compliance-driven due diligence using OSINT, HUMINT, and proprietary research. With early responsibility, global collaboration, and strong DEI networks, employees gain career growth while enabling clients to make informed, ethical decisions worldwide.

controlrisks

Researcher, Enhanced Due Diligence

Control Risks

Job Overview

As a Researcher in the Enhanced Due Diligence team (VANTAGE), you will conduct compliance-focused investigations into companies and individuals to identify potential reputational, political, or sanctions-related risks. The role involves gathering and analyzing information from media sources, databases, and human networks, as well as mapping corporate structures and ownership. You will produce clear, concise reports under tight deadlines and collaborate with colleagues worldwide. This position requires strong research skills, attention to detail, and the ability to communicate complex findings effectively.

Responsibilities

  • Conduct compliance due diligence assignments (corporate compliance, ABAC, ESG, financial crime, IPO, KYC).
  • Perform media and database research using structured methodologies.
  • Liaise with in-country source networks to gather non-public information.
  • Analyze and contextualize findings, identifying indirect links and risk exposure.
  • Apply standard or customized risk rating methodologies.
  • Draft clear, concise reports summarizing key findings.
  • Present research results to colleagues when required.
  • Collaborate across global teams to deliver joint projects.

Qualification

  • Bachelor’s degree or higher.
  • Native or equivalent fluency in English and Thai (additional language an advantage).
  • Strong research skills, including experience with databases, registers, and archives.
  • Knowledge of business, political, and social context in relevant regions.
  • Excellent writing and verbal communication in English.
  • Ability to manage multiple tasks under tight deadlines.
  • Strong analytical, problem-solving, and detail-oriented skills.
  • Ability to work independently and in a team environment.
  • Prior professional research or compliance experience preferred.

How to Apply

Interested candidates should apply directly via Control Risks’ official careers page or job portal. Applicants requiring reasonable adjustments during the recruitment process are encouraged to notify the company for support.

Additional Note

Control Risks offers a competitive compensation package, a discretionary global bonus scheme, hybrid working arrangements, and strong career development opportunities. The company is an equal opportunity employer committed to fostering diversity and inclusion.

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