Lead Business Intelligence Analyst The role of Lead Business Intelligence Analyst is a key position within our organization, responsible for executing complex business engagements on behalf of large domestic and multinational clients. This exciting opportunity will see the successful candidate lead investigations and provide compliance consulting services across various jurisdictions. The ideal candidate will possess strong analytical skills, excellent communication abilities, and the ability to work effectively in a fast-paced environment. Key Responsibilities: - Develop business intelligence and due diligence investigations, analyzing and investigating allegations of impropriety. - Conduct executive exposure and threat assessments, gathering intelligence and performing pre-employment screening. - Manage asset tracing exercises and other litigation support matters, coordinating multi-jurisdictional investigations for international organizations. The position requires a high level of autonomy, flexibility, and adaptability, with a proven track record of building and managing local client relationships in the region. Strong project management skills are essential, including monitoring billable hours, training and development, and supervision of investigators. Requirements: - Fluent Spanish and English language skills (written and spoken). - Graduate degree (or local equivalent). - Minimum 6 years of experience working and leading complex investigations involving bribery, corruption, money laundering, cross-border asset tracing, and misconduct. - Knowledge of the due diligence process. - Proven track record of building and managing local client relationships in the region. - Project management experience and commercial awareness in project budgeting and proposal writing. - Flexibility in adapting to evolving priorities during the course of investigations. - Strong computer literacy. - Willingness and ability to travel, including at short notice. - Presentation skills.