Jobs at Control Risks

Conduct enhanced due diligence research for financial institution clients across the Asia Pacific region. Research public records, media, corporate filings, litigation, regulatory information, social media, and compliance databases; conduct discreet interviews; and produce analytical reports in Mandarin and English. Support project scoping, client communications, vendor management, quality assurance, and research initiatives while meeting deadlines and regulatory requirements.

Supports due diligence assignments involving corporate compliance, ABAC, ESG, financial crime, IPO, and KYC research. Conducts media and database research to identify reputational, criminal, ownership, political, and sanctions risks. Reviews primary documents and complex corporate structures, summarizes findings clearly, and collaborates across teams to deliver projects under tight deadlines.

Deliver cyber incident response investigations involving ransomware, compromise assessments, business email compromise, host, network, web server, cloud, SaaS, and malware incidents. Conduct threat hunting, log analysis, digital forensics, and technical recovery advisory. Develop investigative tooling, automation, and detection rules, communicate findings to clients, produce reports, support threat intelligence, and participate in the on-call rota.

Develop, test, implement, maintain, and optimize software applications using the Microsoft Azure and .NET ecosystem. Translate user requirements into technical designs, build REST APIs, resolve complex technical issues, perform code reviews and unit testing, and improve system performance and availability. Collaborate within an agile team, conduct root cause analysis, document solutions, and provide guidance to junior team members while applying software development, DevOps, database, authentication, and cloud best practices.

Leads software development teams through design, coding, testing, deployment, and project delivery. Provides technical leadership, coaching, line management, quality oversight, and mentorship while contributing to C#/.NET application development. Manages risks, milestones, resources, documentation, stakeholder communication, and post-implementation reviews across multiple concurrent projects. Requires strong Azure, REST API, database, identity, DevOps, and software engineering expertise.

Conducts open-source, social media, deep web, and dark web research to identify threats, emerging negative discourse, and threatening individuals or groups. Develops information-gathering capabilities, follows leads, and produces concise, actionable intelligence and bespoke threat assessments. Participates in peer review and communicates findings clearly. A bachelor’s degree or equivalent demonstrable experience is required.

Oversee general ledger activities, month-end and year-end close, reconciliations, journal entries, financial statement preparation, and intercompany transactions. Ensure compliance with accounting standards, internal policies, and finance service-level agreements while maintaining accurate and timely financial records. Collaborate across departments to support efficient financial operations in a shared service environment.

Conducts desktop research into cyber and online threats, data breaches, threat actors, and geopolitical developments. The role contributes to cyber threat intelligence reporting, bespoke threat assessments, incident response research, threat monitoring, and business development proposals. Responsibilities include collecting and evaluating information from open, social, deep, and dark web sources, preparing reports for senior audiences, and applying intelligence analysis frameworks such as MITRE ATT&CK and the intelligence lifecycle.

Conduct cyber threat intelligence research and investigations involving threat actors, cyber incidents, data breaches, and deep or dark web sources. Collect and assess information from multiple sources, contribute to CTI reporting and bespoke threat assessments, and support Cyber Incident Response engagements. Apply intelligence analysis principles, identify political implications, prepare reports for senior audiences, and assist with business development research. The role requires hybrid work in London and includes occasional weekend monitoring.

Leads strategic cyber threat intelligence consulting engagements from scoping through delivery, manages project teams and portfolios, and briefs senior clients on cyber threats, geopolitical risks, and technology developments. Drives business development, marketing, thought leadership, and innovation while overseeing project finances, quality assurance, intelligence collection priorities, and client-specific analytical outputs.

Owns intercompany accounting across multiple entities, including reconciliations, discrepancy resolution, transfer pricing support, consolidation, reporting, audit documentation, and financial controls. The role also improves automation, ERP processes, policies, and reporting while partnering with Finance, Tax, Legal, operational teams, and entity controllers. Responsibilities include supporting month-end and year-end close, managing small UK holding entities, and contributing to finance transformation initiatives.

Administers consultancy projects throughout their lifecycle, including setup, records maintenance, client and vendor intake, WIP monitoring, billing, invoicing, project closure, audit support, and issue resolution. Coordinates with project managers, finance stakeholders, and cross-functional teams to maintain accurate project and financial data, resolve billing blockers, support timely revenue collection, and improve administrative processes.

Researcher supporting political, regulatory, security, operational, and reputational risk analysis across Asia Pacific and globally, with a focus on Japanese clients. Responsibilities include open-source research, data collection, report writing, evaluating methodologies and technologies, and contributing to consulting engagements. The role requires strong Japanese and English fluency, geopolitical awareness, clear writing, presentation skills, and a relevant master’s degree.

Leads risk and resilience consulting engagements in Saudi Arabia, covering enterprise risk management, security management, business continuity, crisis management, and organisational resilience. Owns senior client relationships, business development, proposals, commercial outcomes, and account growth. Builds the local practice through team leadership, coaching, resource planning, and capability development while coordinating regional and global expertise. The role also advances technology-enabled consulting solutions and ensures quality, compliance, and protection of sensitive client information.

Supports delivery and governance of multiple global and domestic client programs. Coordinates workstreams, client relationships, embedded teams, workforce activities, reporting, budgets, contracts, proposals, and continuous improvement. The role tracks performance, escalates risks, supports account priorities, and develops client-ready reports and business development materials across geographically dispersed teams.

Conduct open-source, deep web, and dark web research to identify and assess threats against clients. Produce bespoke written intelligence analysis, investigate new information sources, support intelligence collection, and help review and deliver client work. The role requires strong written communication, attention to detail, effective time management, and the ability to develop timely, actionable intelligence.

Conduct compliance due diligence research for citizenship-by-investment, corporate compliance, financial crime, IPO, and KYC projects. Research media, databases, human sources, and primary documents to identify reputational, criminal, ownership, political, sanctions, and integrity risks. Analyze complex corporate structures, assess findings using risk methodologies, and produce concise reports under tight deadlines. The role also involves presenting conclusions, coordinating with source networks, and collaborating across teams.

Conduct OSINT and SOCMINT research on individuals and groups posing threats to clients. Gather, analyze, and validate information; follow leads; research new information sources; and contribute concise written analysis to bespoke threat assessments. The role also involves peer-reviewing intelligence outputs, collaborating with colleagues, and producing timely, actionable intelligence.

Manages multiple People Safety and Security initiatives for a major client, coordinating project plans, timelines, dependencies, risks, resources, reporting, and stakeholder actions. Partners with senior security leadership and global cross-functional teams to keep initiatives on track, improve project management practices, and escalate roadblocks with recommended solutions. The role requires corporate security awareness and strong organizational, communication, and stakeholder management skills.

Monitors, triages, investigates, and responds to security alerts across endpoint, network, cloud, and identity systems. Executes incident response playbooks, performs threat hunting, applies threat intelligence, tunes detection logic, supports containment and remediation, and documents incidents. The analyst collaborates with Security Engineering, conducts root cause analysis, produces incident reports, and participates in a 24/7 detection and response operation.