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Due Diligence Intelligence Analyst

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Deloitte

2mo ago

  • Job
    Full-time
    Mid & Senior Level
  • Government & Politics
    Research & Development
  • London
    Remote

AI generated summary

  • You need experience in due diligence, strong attention to detail, excellent writing skills, and fluency in English. A relevant degree and additional languages are desirable.
  • You will research entities and risks, report findings, categorize data, generate investigative reports, and use various tools while learning about industries and global threats.

Requirements

  • You will need:
  • An ability to meet targets and work to deadlines
  • A methodical way of working and strong attention to detail
  • A focus on delivering high quality reporting
  • An ability to prioritise tasks accordingly
  • Awareness of internet research techniques
  • Excellent writing skills
  • Computer literacy, with a good working knowledge of MS suite
  • Candidates must:
  • Have previous experience of working on similar task/service, including due diligence or enhanced due diligence investigations
  • Be fluent in English (writing and reading)
  • Desirable:
  • Additional languages (read) are desirable: Russian, Arabic, Chinese, French, German and more
  • Bachelor's degree in a relevant field is desirable (e.g., International Relations, Political Science, Intelligence Studies, History)

Responsibilities

  • Research entities, risk threats, and ecosystems using a broad range of sources and tech tools
  • Report on findings and insights
  • Categorise research findings based on pre-agreed criteria
  • Follow instructions diligently in processing large volumes of qualitative data and escalate potential issues
  • Responsible for investigative report generation
  • Learn and develop awareness of different industries, global risk threat areas and key developments
  • Effectively utilise different types of investigative tools

FAQs

What is the duration of the contract for the Due Diligence Intelligence Analyst position?

The contract duration is 6 months.

Where is the Due Diligence Intelligence Analyst position located?

The position is remote, based in the UK.

When is the start date for the Due Diligence Intelligence Analyst role?

The start date is as soon as possible (ASAP).

What kind of experience is required for the Due Diligence Intelligence Analyst position?

Candidates must have previous experience working on similar tasks or services, including due diligence or enhanced due diligence investigations.

Is there training provided for this position?

Yes, training will be provided from the outset, including an induction on the specific technology used in the delivery centre.

What are the key skills needed for the role?

Key skills include strong attention to detail, excellent writing skills, the ability to meet targets and deadlines, and a methodical way of working.

Is fluency in languages other than English beneficial for this role?

Yes, additional languages are desirable, including Russian, Arabic, Chinese, French, and German.

What type of educational background is preferable for candidates applying for this position?

A bachelor's degree in a relevant field such as International Relations, Political Science, Intelligence Studies, or History is desirable.

What tools will the analyst use in this role?

The analyst will be required to effectively utilize different types of investigative tools to research entities, risk threats, and ecosystems.

What type of data will the Due Diligence Intelligence Analyst be working with?

The analyst will work with qualitative data, researching and processing large volumes of written text.

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Deloitte

Consulting
Industry
10,001+
Employees
1845
Founded Year

Mission & Purpose

Deloitte, as one of the Big 4 global professional services firms, offers a comprehensive range of services including audit, tax, consulting, and advisory solutions to clients worldwide. Their ultimate mission is to deliver exceptional value to their clients by helping them navigate complex challenges, achieve sustainable growth, and stay ahead in an ever-changing business landscape. Deloitte's purpose lies in making an impact that matters and contributing to the success and well-being of their clients, people, and communities. With a team of skilled professionals and a commitment to innovation and collaboration, Deloitte strives to shape the future of business and create positive, lasting outcomes for their stakeholders.

Culture & Values

  • Lead the way

    We are not only leading the profession, but also reinventing it for the future. We are also committed to creating opportunity and leading the way to a more sustainable world.

  • Serve with integrity

    By acting ethically and with integrity, we have earned the trust of clients, regulators, and the public. Upholding that trust is our single most important responsibility.

  • Take care of each other

    We look out for one another and prioritize respect, fairness, development, and well-being.

  • Foster inclusion

    We are at our best when we foster an inclusive culture and embrace diversity in all forms. We know this attracts top talent, enables innovation, and helps deliver well-rounded client solutions.

  • Collaborate for measurable impact

    We approach our work with a collaborative mindset, teaming across businesses, geographies, and skills to deliver tangible, measurable, attributable impact.

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