Research and Analysis Associate
The Red Flag Group
Madrid, Spain
hace 1 día

At The Red Flag Group® we provide highly-enriched information, intelligence, insights and ratings on companies globally to help organisations select and monitor their key stakeholders.

With our data and intelligence, our clients can make Better Decisions and make the world a better place by driving up standards.

We welcome new talent and new stories to join this ever-growing environment. Tell us your story and join our winning team!

About this opportunity

As an Associate, you will be part of our Research & Analysis department. You will be working with our Research Analysts to help on projects and to assist with investigations.

Much of our work is project based. You could be engaged to help on a risk assessment or conduct an investigation in a country throughout the region.

You might be asked to review some client policies and procedures or help a client build a new compliance program.

A big piece of your role will be to engage in Research & Analysis work in relation to conducting research on our clients’ proposed third parties.

You will be overseeing the Research Analysts’ work and coaching them on identifying and managing risks for our clients. You will review their work and assisting them to become more self-sufficient.

What will you be doing?

  • Develop specialized knowledge and manage a significant portion of a due diligence or client driven project.
  • Develop deep understanding of due diligence, research, analysis, data gathering, interviewing, legal, risk & compliance issues, budgeting, time management, communication with customers, and writing skills.
  • Develop firsthand knowledge of clients’ critical business issues, building client-management, problem-solving, and communications skills.
  • You will be given ownership of significant segments of complex client projects, as well as responsibility for simpler projects.
  • Design compliance communication and trainings.
  • Provide support to internal sales as required on client projects and meet with clients regularly.
  • Write and publish thought leadership articles and whitepapers in areas that support our business.
  • Your skills and experience

    To be successful in the role of an Associate you will need :

  • University degree level, preferably in political science, economics, international affairs, legal;
  • Experience in working in a field of compliance, KYC, AML or investigative research is a must
  • Excellent knowledge of corporate compliance regulatory frameworks including anticorruption / bribery, competition law and privacy / data protection, International Standards on Compliance
  • Experience in participating in investigations and conducting interviews on compliance issues with clients including client interviewing and managing the entire process
  • Experience in developing training materials and conducting compliance training
  • Knowledge of English on an excellent level, in both written and oral communication
  • Experience writing thought leadership articles and whitepapers in compliance areas and advantage
  • Excellent writing and analysis skills, including the ability to summarise complex information clearly and concisely from another language into English
  • Strong editing and proofreading skills prior experience in reviewing juniors work is preferable
  • Knowledge of and interest in international affairs
  • Previous exposure to clients would be a strong advantage
  • Previous experience in supporting, training and mentoring a team would be a plus
  • Ability to work well under pressure, meet deadlines and handle large volumes of work
  • How to apply

    If you are interested in this opportunity, please submit your application via our careers’ website :

    By submitting your application, you agree your personal data to be processed in line with the needs of recruitment, as described in The Red Flag Group Careers Privacy Policy :

    More about The Red Flag Group®

    Our philosophy is that the corporate world has a significant role in ending corruption, ending child and forced labour, and significantly contribute to society through their commitment to the highest standards of ethics, compliance and social governance.

    Our role is to help the largest companies in the world select customers, suppliers and business partners by providing data, intelligence and ratings on companies and people across all sectors and countries.

    We provide these solutions so that our clients can make Better Decisions about the companies and people they engage with.

    Our teams work united in their commitment to developing the role of compliance and ethics in business and have a proven track record in providing integrity due diligence investigations in 194 countries

    Working at The Red Flag Group® you will :

  • Experience a truly international environment with colleagues in more than 15 offices worldwide, across 5 continents and colleagues who speak 45 languages.
  • Have a chance to participate in global projects which have a real impact on the core business.
  • Work in a growing, fast-paced and exciting environment where you can develop your skills and competences.
  • Get offered a competitive salary and benefits package
  • To learn more, visit our website :

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