Jobs at Control Risks

Provide security support and risk monitoring for global clients from a 4-on/4-off GSOC shift rotation. Act as primary client liaison for incidents, conduct threat intelligence collection and risk assessments, support crisis management and evacuation operations, and deliver security assessments for multinational clients.

Manage and quality-control enhanced due diligence (EDD) projects for financial institutions in APAC. Scope projects, engage clients, allocate and supervise researchers, conduct and review research and interviews, finalize reports, liaise with vendors, and support team development and recruitment.

Develop and maintain a modular monolith backend in .NET (C#) and a React/TypeScript frontend. Own features end-to-end, implement message-based integrations (RabbitMQ/HTTP), design PostgreSQL schemas and migrations (Liquibase), practice TDD with unit/integration/e2e tests, build Docker images, deploy and debug on Kubernetes/Helm, collaborate on CI/CD, and use Claude Code and other AI tooling to augment development and documentation. Participate in on-call rotation and code/architecture reviews.

Lead design and implementation of the platforms knowledge graph, build agentic LLM pipelines for entity enrichment, implement RAG and graph interrogation layers, integrate data ingestion from Databricks and external APIs into Neo4j, manage LLM API integrations, and provide technical leadership, evaluation frameworks, and documentation.

Lead private markets strategy in Singapore and APAC: win and manage complex engagements, build client relationships, innovate portfolio risk products, engage industry networks, grow the practice and capabilities, and ensure commercial performance and thought leadership.

Manage a team producing high-quality third-party due diligence reports, oversee project scoping, delivery and budgets, liaise with clients and vendors, train and develop staff, and support regional research initiatives and service improvements.

Execute corporate business continuity strategy for the Americas, run impact and risk assessments, document plans in continuity tools, coordinate recovery with facilities and IT, facilitate exercises and tests, analyze data and produce reports, support trainings and program implementation, and liaise with cross-functional stakeholders during disruptions.

Conduct OSINT and HUMINT media and database research to identify reputational, financial crime, ESG and sanctions risks for third parties. Analyse complex corporate structures and ownership, distil findings, rate risk, produce concise reports, and brief colleagues under tight deadlines while collaborating across teams.

Lead and quality-control third-party due diligence research, manage and train a team of researchers, scope and deliver projects on time and within budget, liaise with clients and vendors, and support regional research initiatives and methodological updates.

Provide 24/7 client-facing security support from a Global Security Operations Center: monitor threats, produce intelligence and risk assessments, advise clients, support crisis management and evacuations, liaise with providers, and manage assigned client accounts while working rotating 12-hour shifts.

Support ex-post evaluation of completed financial-services due diligence in China/APAC by reviewing reports, re-running research, identifying discrepancies, performing gap analyses, contributing case studies, and recommending improvements to research methodologies.

Review and investigate reports of abuse involving minors using open-source and in-platform research. Document findings, produce concise investigative reports, meet deadlines, and collaborate with cross-functional teams to improve workflows and training.

Develop and mature an ethical insider risk/counterespionage programme: governance, maturity assessment and remediation planning, sensitive-asset inventory, stakeholder guidance, investigations coordination, executive privacy protection, and liaison with government and law enforcement.

Lead and grow Control Risks' political and policy risk advisory practice for private markets in the UK and Western Europe. Drive business development, manage senior client relationships, lead complex engagements, build policy monitoring and source networks, coordinate cross-practice delivery, and meet revenue and margin targets.

Conduct OSINT and HUMINT media and database research to identify reputational, criminal, ownership, political, and sanctions risks; analyze and rate findings, summarize results in concise reports, liaise with in-country sources, and present findings to colleagues under tight deadlines.

Lead end-to-end B2B marketing campaigns globally, creating SEO-optimised content, managing digital channels, events, email automation, and analytics. Support sales enablement, conduct market research, and mentor junior marketers while delivering data-driven insights and ROI reporting.

Manage and quality-assure enhanced due diligence (EDD) projects for financial institutions in APAC: scope work, liaise with clients, allocate and oversee researchers, conduct OSINT and interviews, draft and finalize reports for transactions (e.g., IPOs), train and develop team members, and coordinate vendors and internal stakeholders to deliver timely, high-quality reports.

Provide day-to-day infrastructure and network support, resolve incidents via ServiceNow, perform on-call major incident response, administer Azure and Active Directory services, maintain network devices (switches, firewalls, VPN, DNS), coordinate security testing, contribute to architecture and projects, and keep documentation and reporting updated.

Conduct OSINT and HUMINT due diligence to identify reputational, criminal, ownership, political and sanctions risk. Research, analyse, rate findings, summarise in concise reports and brief colleagues under tight deadlines.

Manage GSOC staffing, training, SOPs and shifts; monitor security events, escalate and document incidents; provide site admin support, data analysis, client liaison and operational improvement.