Job opportunity: Senior Analyst (MENA)

Acting as one of the leading Swiss and European companies in Investigative Due Diligence, Global Risk Profile aims at efficiently protecting its clients against a variety of third-party risks that may arise from business relationships.

Our enhanced experience allows us to offer a wide range of tailor-made products designed to meet the demands of our customers, from a first screening to thorough Due Diligence investigations worldwide, pertaining to both legal and natural persons.

Our corporate development is built on excellence and independence, growing innovation, as well as a talented and dynamic team.

In order to complete our team of Analysts, we are currently looking for:

A Senior Analyst – MENA (100%)

Starting date: As soon as possible

Duration: indeterminate

Key responsibilities:

Search and analysis of Open Source Information Intelligence (OSINT), including in specialized databases as well as in worldwide media according to standardized processes.Conducting enhanced investigations on designated subjects and drafting Due Diligence reports.Desk research to acquire strategic information in the attributed location (MENA).Assuring a monitoring of the regulatory environment in the MENA region.Development of internal tools, including our Compliance Monitoring Programme, with support from the Project Manager.

Other responsibilities:

Liaising with the Supervisor to produce insights based on reviews conducted, to discuss results and recommendations.Escalate issues, which are not remediated within agreed timeframes to the Supervisor.Assisting the Marketing Manager by drafting and disseminating documentation dedicated to the Sales department and clients.

Skills and Experience required:

Education: Master degree in Law, Social Sciences, Economics, Literature, Translation and/or other relevant field. An education in Arabic studies from a renowned University is a plus.Experience: two-three years’ experience within a Compliance function or as an Analyst/Business Analyst.Languages: fluent in English and proficiency of French, both written and read (C1 level of the European standard)

Arabic (specifically reading skills) is mandatory (at least B2 level of the European standard).

Any other language such as Russian, Farsi or Turkish is a distinguishing advantage.

IT: proficiency user of specialized compliance databases such as Factiva, LexisNexis Diligence and Thompson Reuters Word-Check One.

Strong skills in the full MS Office software and Adobe Suite is mandatory.

Knowledge of data management software (e.g. R or Stata) or programming skills (e.g. JavaScript, Python, Json) is a distinguish advantage.

Soft skills: integrity, curiosity and strong analysis ability are essential.Working Permit: the position is open to Swiss or EU citizens with a valid work permit.

We offer:

A stimulating and healthy work environment to develop highly valuated skills.An insight on how financial, industrial and political matters interact both in Switzerland and abroad.

Kindly send your full application to