Job Summary

General Description:

The ideal candidate will be responsible for conducting comprehensive Due Diligence investigations, analyzing data, and providing actionable insights to support business decisions. This role requires a keen eye for detail, strong analytical skills, and the ability to work independently in a fast-paced environment.

Job Responsibilities

Key Responsibilities:

• Conduct Due Diligence Investigations:
• Perform thorough due diligence investigations on potential business partners, clients, and investment opportunities.
• Collect and analyze data from various sources, including public records, financial statements, and industry reports.
• Identify and assess potential risks, including financial, legal, and reputational risks.
• Prepare Detailed Reports:
• Compile findings into comprehensive reports that provide clear and concise summaries of due diligence investigations.
• Present findings to senior management and provide recommendations based on the analysis.
• Risk Assessment:
• Evaluate the potential impact of identified risks and suggest mitigation strategies.
• Monitor and track ongoing risks and update due diligence assessments as needed.

Collaboration:

• Work closely with legal, compliance, finance, and other relevant departments to ensure thorough due diligence processes.
• Communicate effectively with external parties, including clients and vendors, to gather necessary information.

Stay Informed:

• Keep up to date with industry trends, regulatory changes, and best practices related to due diligence.
• Participate in continuous learning and professional development opportunities.

Job Knowledge and Skills:

• Strong analytical and research skills, with the ability to interpret complex data and identify key insights.
• Excellent written and verbal communication skills.
• Proficiency in using due diligence and risk assessment tools and software.
• High level of integrity, professionalism, and attention to detail.
• Ability to work independently and manage multiple tasks simultaneously
• Strong critical thinking skills
• Effective communication
• Time management
• Adaptability to process changes
• Detailed-oriented and accuracy
• Thinking outside of the box
• Transparency
• Data Analysis and reporting skills
• Teamwork

Years of Experience:

• Proven experience in due diligence, risk management, compliance, anti-money laundry, or a related field.

Education

• Bachelor’s degree in finance, Business, Law, or a related field. 

Specific Course/Certifications

• Language: Advanced Portuguese or native / Advanced English / Spanish
• Advanced degree or professional certification (e.g., CFA, CAMS) is a plus.

Travel Required

• Travel %: 20%

Mexico City Mexico