Global Risk Research Specialist

3 days ago

Lahore, Punjab, Pakistan beBeeCompliance Full time
Research Associate

This role plays a critical part in supporting our compliance research team. The ideal candidate will be responsible for identifying, verifying, and updating profiles of Politically Exposed Persons (PEPs) from multiple countries.

  • Conduct in-depth research on individuals classified as PEPs using public records, official government sources, international sanctions lists, and credible news sources.
  • Monitor and update existing PEP profiles to ensure data accuracy, completeness, and relevance.
  • Identify familial and associative links of PEPs where applicable.
  • Maintain and enrich the PEP database using structured formats and tagging standards.
  • Analyze and interpret political hierarchies, government structures, and public office roles across different jurisdictions.
  • Collaborate with regional research teams to ensure comprehensive coverage across countries.
  • Prepare concise reports or summaries of findings as per internal compliance guidelines.

The ideal candidate will have a strong background in research and analysis, excellent communication skills, and the ability to work independently with a strong sense of responsibility and attention to detail.

Requirements include a bachelor's degree in Political Science, International Relations, Journalism, Law, Criminology, or a related field. Strong written and verbal communication skills in English are essential, with additional languages being a plus. Demonstrated interest in global politics, governance, or compliance is also required.

  • Bachelor's degree in Political Science, International Relations, Journalism, Law, Criminology, or a related field.
  • Strong written and verbal communication skills in English.
  • Demonstrated interest in global politics, governance, or compliance.

Preferred skills include multilingual capabilities, experience with databases, structured data entry, and research tools, as well as understanding of sanctions, watchlists, and global governance structures.

  • Multilingual capabilities.
  • Experience with databases and research tools.
  • Understanding of sanctions and global governance structures.
Seniority Level

Entry level

Employment Type

Full-time

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