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Intelligence and Investigations Lead

SSR General & Management
Posted 4 days ago, valid for 11 days
Location

London, Greater London WC2E 8JS, England

Salary

£55,000 - £70,000 per annum

Contract type

Full Time

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Sonic Summary

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  • The position is for an Intelligence and Investigations Lead at an international law firm in London, offering a negotiable salary plus benefits.
  • The role requires a strong background in the intelligence industry or relevant fields such as banking or law, with experience in conducting complex investigations.
  • Candidates should possess excellent written and verbal communication skills in English and be adept at researching complex matters using various databases.
  • The role involves managing complex intelligence projects, conducting due diligence, and compiling in-depth intelligence reports to support strategic initiatives.
  • Middle East experience is an advantage, and candidates should be able to manage multiple projects under pressure while maintaining confidentiality.
Intelligence and Investigations Lead
London
Negotiable + Benefits

Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business critical challenges. You will be responsible for execution and delivery of local and international (multijurisdictional) due diligence, market intelligence, internal investigations and fraud investigations. This is a great opportunity to shape and develop this role further.

The Job
  • Be subject matter expert in matters of due diligence, market intelligence and international investigations.
  • Manage a variety of complex intelligence projects throughout the business.
  • Using a variety of techniques and tools you will conduct research and compile in-depth intelligence reports.to support strategic intelligence projects.
  • Brief internal stakeholders on existing project work.

The Person
  • A strong background in intelligence industry, or any other relevant industry, such as banking or law.
  • Experience of conducting complex and sometimes complex
  • Excellent written and verbal communication skills in English for report drafting and briefing.
  • Experience in researching complex matters with knowledge of relevant databases and other relevant sources of information in the public domain
  • Middle East experience an advantage.
  • Ability to work under pressure, manage multiple projects at the same time, and meet deadlines,
  • Be able to think independently and make sound decisions.
  • The ability to manage confidential and sensitive information.

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