Global Governance Specialist

2 weeks ago

Lahore, Punjab, Pakistan beBeeResearch Full time

We are seeking detail-oriented and analytical individuals to join our compliance research team as a Research Associate.

As a key member of the team, you will be responsible for identifying, verifying, and updating profiles of Politically Exposed Persons (PEPs) from multiple countries.

This role plays a critical part in supporting our adverse media and risk intelligence solutions used by global financial institutions, regulators, and compliance professionals.

  • 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 (e.g., close associates, relatives).
  • 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 possess:

  • A Bachelor's degree in Political Science, International Relations, Journalism, Law, Criminology, or a related field.
  • Strong written and verbal communication skills in English (additional languages are a plus).
  • Demonstrated interest in global politics, governance, or compliance.
  • Experience with open-source intelligence (OSINT), data research, or investigative journalism is a plus.
  • Ability to work independently with a strong sense of responsibility and attention to detail.
  • Familiarity with AML/CFT and FATF guidelines is preferred but not required.

PREFERRED SKILLS

  • Multilingual capabilities or regional knowledge of specific countries (e.g., Africa, MENA, Eastern Europe, Latin America, South Asia).
  • Experience with databases, structured data entry, and research tools.
  • Understanding of sanctions, watchlists, and global governance structures.

Seniority level: Entry-level. Employment type: Full-time. Job function: Research, Analyst, and Information Technology. Industries: Technology, Information and Internet.

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