**Job Summary**
**General Description**:
**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