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KMT Specialist

icon building Company : Control Risks
icon briefcase Job Type : Full Time

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Job Description - KMT Specialist

Training & Onboarding Support 

  • Support the Training Program Manager by helping onboard new researchers, delivering monthly training sessions, and coordinating local contributions to global training initiatives.  
  • Assist in updating training materials and ensuring alignment with the VANTAGE methodology. 

Knowledge Management Projects 

  • Assist the Knowledge & Methodology Manager with maintaining and updating global resources such as search strings, country manuals, and standard language.  
  • Contribute to ongoing global KM initiatives and run local team sessions to update on methodology changes and gather feedback  

Quality & Delivery Assistance 

  • Work with the Quality Manager to provide feedback to regional managers and research supervisors, ensuring the quality of work Researchers produce is high and adheres to our global delivery standards 
  • Assist in creating new training content as well as ensuring the updating of all VANTAGE written knowledge management existing resources 

Essential 

  • Experience conducting training and managing projects, especially where the project team is spread across several locations 
  • Experience editing and proof reading documents 
  • Strong knowledge of research techniques, databases, networks, online registers and archives and other OSINT research tools 
  • Experience influencing people across an organization, especially without direct reporting lines 
  • Proven ability to meet project deadlines 

Preferred 

  • Knowledge of software-based case management solutions 
  • Experience in writing, researching and reviewing/editing due diligence reports; demonstrated excellence in research, writing and editing in English 
  • Understanding of compliance issues 
  • Education to degree level (minimum of a bachelor’s or equivalent experience) 
  • Native or equivalent fluency in English and excellent written and spoken skills 
  • Demonstrated excellence in proof reading and copy editing 
  • Knowledge of other languages and the socio-political environment in the region is an advantage 
  • Qualifications specific to financial crime or compliance would be an advantage 
  • 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.
  • As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.

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