Sr. Research Analyst/ Manager - New York

Overview

Beau Dietl & Associates, New York City based security firm, is seeking individuals with prior research and due diligence experience for the position ofSenior Research Analyst/Manager

Responsibilities:

Manage a team of research analysts

Review reports produced by research analysts

Handle new business calls from potential clients

Train new and junior analysts and perform continuous mentoring and coaching for all research analysts

Perform database and open source research to corroborate information on individuals or corporate subjects

Analysis of information from public records and other sources

Verify accuracy of credentials by contacting outside agencies and cross-referencing that information

Participate in teams on enhanced due diligence and investigative due diligence projects

Prepare client communications for senior level review

Prepare comprehensive reports detailing the findings of all investigations

Qualifications:

Bachelors degree from an accredited college/university in accounting, finance, economics, journalism, library sciences, or related discipline

Experience:

3-5 years of experience in a public accounting, regulatory compliance, litigation/disputes consulting firm, investigative, financial services industry, or regulatory environment conducting investigative due diligence

Deep familiarity accessing, reviewing, and summarizing all manner of standard U.S. public filings, including local, state, and federal-level civil and criminal filings, bankruptcy filings, federal and state tax liens, judgments, and corporate registrations

Extensive experience utilizing a variety of database repositories including but not limited to: Accurint, Lexis-Nexis, Westlaw, TLO, FINRA, SEC, & Pacer

Strong understanding of corporate governance and the regulatory environment

Experience conducting domestic and international due diligence investigations in a variety of contexts

Effective oral and written communication skills

Ability to manage multiple projects simultaneously and meet timely deadlines

Experience working in an investigative environment preferred

Required:

Must have prior experience dealing with clients

Must have a strong command of the English language

Must have strong report writing skills

Must have strong research skills

Must have experience managing a team

Must possess sound judgment and be able to operate independently

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by Jobble

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