Demonstrates Proven Expertise And Success Performing In a Business, Corporate, And/or Competitive Intelligence Managerial Role Conducting The Following
Qualitative due diligence;
Internal investigations and external inquiries on corporate entities and affiliates;
Commercial and private sector intelligence-gathering;
Market/competitive research;
Secondary market data source research and other business intelligence data sources.
Management and development of effective anti-corruption and anti-bribery programs;
Related international anti-corruption frameworks;
Corporate ethics, compliance, and transparency programs; and
Public and private sector counter-fraud measures.
Demonstrates a proven track record to influence and impact others through building and defending arguments and reaching consensus, leveraging an extensive and practical understanding of the law and legal procedure regulatory processes.
Demonstrates Proven Expert-level Abilities And Success Researching Various Business Information And Investigative Databases, Including Extensive Abilities To Accomplish The Following
Analyze information, draft and review formal written reports, and subsequently present ideas to small or large groups;
Manage project engagements, including subordinate staffs, according to strict deadlines, understanding the importance of effective time management; and
Build and maintain an active network of internal and external intelligence sources and leaders.
Demonstrates Proven Intimate Ability To Interpret Qualitative And Quantitative Information, Leveraging The Microsoft Office Suite (Excel, PowerPoint And Word) As Necessary To Accomplish The Following
Weaving together disparate data to develop relevant insights and determine business implications,
Synthesizing large amounts of data into concise, written final reports and presentations with actionable recommendations.
Required
Demonstrates proven intimate ability to manage effectively multiple, concurrent projects, as required, including:
Meeting deadlines while working both independently and in a team environment;
Exhibiting flexible work style, sufficient to function effectively with changing directives and priorities, where all information is not known;
Applying analytical and strategic business judgment for purposes of identifying an entity or individual's subtle risk features;
Identifying and addressing client needs, including actively participating in client discussions and meetings, utilizing effective written and verbal business communication skills when collaborating and interacting with clients and firm staff and/or management in client discussions and meetings, as well as conducting interviews.
Demonstrated business levels of fluency in a second language is a plus, especially Spanish, Russian, Portuguese, Chinese, and/or Arabic, et.al. Line of Service Advisory Industry Financial Services State & City IL-Chicago Travel Requirements 21-40%
Minimum Degree Required: Bachelor's degree
Degree(s) Preferred: Master's degree in Economics, International Relations, Computer Science, Finance, Communications, Law, or Accounting
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