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Corporate Intelligence & Investigations
London, London · GBP37,000+Corporate Intelligence & Investigations
London
A growing corporate intelligence and financial crime advisory firm is open to speculative applications from individuals interested in joining its international team. The firm delivers specialist due diligence, investigations, and research services to clients operating in complex and high-risk jurisdictions.
Clients include leading banks and financial institutions, multinational corporations, legal advisors, and firms in regulated sectors such as energy and healthcare.
The work focuses on uncovering reputational, regulatory, and financial crime risks to support informed decision-making.
Candidate Profile
SLOANE | SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle—from pre-transaction strategic intelligence, through ongoing risk, compliance, and resilience, to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
London
A growing corporate intelligence and financial crime advisory firm is open to speculative applications from individuals interested in joining its international team. The firm delivers specialist due diligence, investigations, and research services to clients operating in complex and high-risk jurisdictions.
Clients include leading banks and financial institutions, multinational corporations, legal advisors, and firms in regulated sectors such as energy and healthcare.
The work focuses on uncovering reputational, regulatory, and financial crime risks to support informed decision-making.
Candidate Profile
- A strong academic foundation, typically with an undergraduate degree in a relevant discipline.
- Prior experience in research, journalism, banking, compliance, or investigative work is desirable, but not essential.
- Excellent written and verbal communication skills, including report writing and editorial judgement.
- Ability to gather, analyse, and present information clearly, logically, and with accuracy.
- Attention to detail and a commitment to high-quality outputs.
- Full fluency in English (written and spoken) is essential.
- Additional language skills are highly valued—particularly French, Italian, German, Arabic, Farsi, Turkish, or Mandarin.
- Strong multi-tasking and time management abilities, with comfort working to tight deadlines.
- Demonstrated critical thinking, curiosity, and sound judgement.
- High integrity, professionalism, and a discreet approach to sensitive topics.
SLOANE | SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecycle—from pre-transaction strategic intelligence, through ongoing risk, compliance, and resilience, to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307