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/