DUE DILIGENCE ANALYST
Descripción de la oferta de empleo
The ideal candidate will be responsible for conducting comprehensive Due Diligence investigations, analyzing data, and providing actionable insights to support business decisions.
This role requires a keen eye for detail, strong analytical skills, and the ability to work independently in a fast-paced environment.
Job Responsibilities Key Responsibilities.
Conduct Due Diligence Investigations.
Perform thorough due diligence investigations on potential business partners, clients, and investment opportunities.
Collect and analyze data from various sources, including public records, financial statements, and industry reports.
Identify and assess potential risks, including financial, legal, and reputational risks.
Prepare Detailed Reports.
Compile findings into comprehensive reports that provide clear and concise summaries of due diligence investigations.
Present findings to senior management and provide recommendations based on the analysis.
Risk Assessment.
Evaluate the potential impact of identified risks and suggest mitigation strategies.
Monitor and track ongoing risks and update due diligence assessments as needed.
Collaboration.
Work closely with legal, compliance, finance, and other relevant departments to ensure thorough due diligence processes.
Communicate effectively with external parties, including clients and vendors, to gather necessary information.
Stay Informed.
Keep up to date with industry trends, regulatory changes, and best practices related to due diligence.
Participate in continuous learning and professional development opportunities.
Job Knowledge and Skills.
Strong analytical and research skills, with the ability to interpret complex data and identify key insights.
Excellent written and verbal communication skills.
Proficiency in using due diligence and risk assessment tools and software.
High level of integrity, professionalism, and attention to detail.
Ability to work independently and manage multiple tasks simultaneously Strong critical thinking skills Effective communication Time management Adaptability to process changes Detailed-oriented and accuracy Thinking outside of the box Transparency Data Analysis and reporting skills Teamwork Years of Experience.
Proven experience in due diligence, risk management, compliance, anti-money laundry, or a related field.
Education Bachelor’s degree in finance, Business, Law, or a related field.
Specific Course/Certifications Language.
Advanced Portuguese or native / Advanced English / Spanish Advanced degree or professional certification (e.
., CFA, CAMS) is a plus.
Travel Required Travel %.
20% Mexico City México
Detalles de la oferta
- NR Finance Services, S.A. de. C.V (NRFS)
- Sin especificar
- 21/08/2024
- 19/11/2024
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