As an Intelligence Analyst, you will conduct due diligence and analysis to mitigate risks and support strategic decision-making in collaboration with various stakeholders.
Control Risks would like to receive resumes from intelligence analysts who preferably reside in Luxembourg or candidates who have the right to live and work in Luxembourg without sponsorship in support of speculative opportunities that may present.
The position as Intelligence Analyst serves as a focal point for KYC/KYS project, conduct recurrent and ah-hoc due diligence in support of the security function.
Experience
- Provide support in conducting analysis regarding business partner portfolio in the process of
KYC/KYS (know your customers/suppliers).
- Interact with key internal stakeholders to outline operational and reputational risks for the client's business partners.
- Provide support and assistance in case of ad-hoc requests in performing recurrent due diligence and open-source intelligence gathering in support to the security function.
- Contribute to support relevant stakeholders to mitigate their risks exposure while engaging with third parties.
- Participate to the vendor evaluations process and identify and propose mitigation strategies if applicable.
- Conduct in-depth research, compile information, and analyze data to produce reports and assessments on specific topics to anticipate potential threats to the Company.
- Leverage on data analytics to provide insights that aid businesses in making informed decisions related to business operation and/or strategical investments.
- Good skills in MS Office365 suite
- Knowledge and experience in SAP ECC system (preferred)
LANGUAGE SKILLS:
Fluency in English is mandatory.
Any other European language is considered a plus/
Requirements
- Degree in Data Science, Economics, Law, or any other related fields (preferred).
- 2-4 years of work experience in the relevant industries with proven track records of prior
experience as OSINT analyst, business intelligence analysts, threat intelligence.
- Experience in a multinational business environment or cross matrix organizations will be
considered a plus.
- Previous work experience with BI tool and data visualization tools will be helpful.
- Ability to interpret raw data into actionable intelligence.
- Business acumen and ability to work independently within an international team.
- Result-oriented, problem solving attitude and attention to detail.
- Strong analytical skills.
- Availability and flexibility to support colleagues based in different time zone
- Fluency in English is mandatory and another European language is considered a plus
Benefits
Control Risks offers a competitive salary commensurate with the role benchmarked to the region and experience.
Control Risks is a global consultancy focused on risk management, offering expert services in crisis management, business continuity, and resilience. We cater to organizations navigating complex, dynamic environments, providing the insights and intelligence necessary to ensure secure and compliant operations while seizing new opportunities. Our distinctive approach blends deep industry expertise across various disciplines, helping clients not just address risks but thrive in an ever-evolving landscape.
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