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Due Diligence Researcher — OSINT & Risk Insights
Job in
Sheffield, South Yorkshire, S5, England, UK
Listed on 2026-07-18
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-18
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Control Risks is seeking a compliance due diligence researcher to conduct OSINT and HUMINT research, assess reputational and criminal exposure, and distill findings into clear reports. You will work within a dedicated team to navigate complex corporate structures and provide timely, high-quality analyses.
The role requires meticulous attention to detail, strong writing skills, and the ability to collaborate across the firm while maintaining a positive, proactive approach under pressure.
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