Control Risks
The global specialist risk consultancy - Helping organisations succeed in a volatile world
Crisis Management • Security Consulting • Corporate Investigations • Political Risk Analysis • Travel Security
1001 - 5000
Head of Investment Migration Governance
August 8
🔄 Hybrid – London
Control Risks
The global specialist risk consultancy - Helping organisations succeed in a volatile world
Crisis Management • Security Consulting • Corporate Investigations • Political Risk Analysis • Travel Security
1001 - 5000
Description
• Lead the creation of industry-leading enhanced due diligence services. • Offer strategic insights to national banks, state departments, and government bodies. • Represent the division at prestigious global conferences and events.
Requirements
• Bachelor’s degree (Master’s degree preferred) • Proven senior management experience in risk and compliance, particularly within the investment migration sector • Strong understanding of global compliance regulations impacting national security considerations in Caribbean and European nations offering citizenship or residency-by-investment programs • Deep knowledge of geopolitics, history, and political structures of relevant nations involved in investment migration • Strong market knowledge and demonstrated ability to cultivate commercial relationships and partnerships • Highly credible with strong presentation skills • Strong English-language verbal and written communication skills
Benefits
• Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer. • We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance. • Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working. • Working with our clients, from day one our people are given direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment. • The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks
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