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29.01.2020, Ref.#: BI_RS
★★★★★ Research Specialist with Arabic and English, iCOVER SERVICES OOD
Месторабота София; Постоянна работа; Пълно работно време; Подходяща и за студенти; Подходяща и за кандидати с малък или без опит
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Research Specialist with Arabic and English

iCOVER is a specialized wholesaler of background screening and risk management solutions for the global market. We are an international company headquartered in France with a network of offices worldwide (Bulgaria, Mexico, the UK, India and Tunisia).

Our expertise lies in data collection, research analysis, verification of information and reporting. We have developed a strong methodology to suit our clients’ needs by preparing high-quality products focused on relevant information and analysis. iCOVER employs a highly qualified workforce with a strong university background and multi-linguistic skills.

For our office in Sofia, we are currently looking for a:

Research Specialist.

This person will have the opportunity to work in areas such as due diligence, risk anlaysis and assesment, KYC and media research.

Main responsibilities:

  • Research, process and analyse publicly available information that will help our clients have a better understanding of their business relationships and assess their compliance with local and international legislation and regulations (fight against issues such as bribery, corruption, fraud, money laundering, etc.);
  • Prepare public information due diligence reports, integrity reports and other compliance products;
  • Conduct telephone interviews with industry experts and journalists;
  • Work well individually or/and with in-house researchers or external partners on assigned cases, using research and analytical skills;
  • Collect, analyse and review publicly available components for background checks in different jurisdictions for establishing new processes;
  • Develops cross sector sources through research and networking.

  • University degree in Law, Journalism, Economics, Human Sciences or equivalent;
  • Previous experience in due diligence, anti-money laundering (AML), and compliance research;
  • Excellent command of written and spoken Arabic;
  • Excellent command of written and spoken English;
  • Strong analytical and research skills;
  • Strong communication skills, both written and verbal;
  • Excellent time-management skills;
  • Problem-solving and quality-oriented attitude
  • Rigorous and detail oriented.

What’s in it for you?
  • Engaging job at a multinational company;
  • Excellent remuneration package and work-life balance;
  • Interactive Bonus scheme;
  • Additional paid leave;
  • Additional Health Insurance;
  • Dynamic work environment and an enthusiastic team;
  • Class A office in the central district;
  • Flexible working hours;
  • Food vouchers;
  • Multisport Card.

If you are up to the challenge do not hesitate and apply!

Thank you!

Confidentiality is guaranteed. Only short-listed candidates will be contacted.

Please note: By submitting your application for this position, you acknowledge that in the event you have been selected to work for iCOVER, we shall be entitled to perform an appropriate background investigation by verifying the information presented in your application, specifically but without limitation, verification of prior employment and verification of education. You further acknowledge that such verification is required due to the specificities of iCOVER’s scope of business and our internal security policies and rules. The lawful provision, collection and processing of your personal data is necessary for the purposes of the legitimate interests pursued by iCOVER and the provided data will be processed in strict accordance with the applicable personal data protection legislation.
Dear Candidate,

To ensure a fair and transparent processing of your personal data, we require your confirmation that you have been informed for all data processing activities performed in the recruitment context, where data refers to your personal information such as your name, DOB, phone number, email address, and your resume, and that you agree with them.

We assure you that your data will be used for recruitment purposes only.
We have sourced your data from: Jobs.bg
As data controller, we may be sending your data to Zoho Corporation's resume parser, other users processing your data, and our hiring departments.
Your data will be retained for only as long as it is necessary which includes our legal obligations for retaining data. On occasions where there is a requirement to extend the retention of your data, we would be asking for your Opt-In again, if required.
If you wish to access/update/correct your data visit the company profile in jobs.bg.

"I understand that iCOVER is the Controller and Zoho Recruit is the Processor of my data. iCOVER and its affiliates will use my data only for the purposes mentioned above and retain it only as long as they are required to. I understand that I can request access to my data by writing to the email address above. I agree that my data can be processed by iCOVER and Zoho Recruit, for recruitment and/or selection processes.
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