Control Risks
The global specialist risk consultancy - Helping organisations succeed in a volatile world
Crisis Management • Security Consulting • Corporate Investigations • Political Risk Analysis • Travel Security
1001 - 5000
Head of Investment Migration Governance
August 8
🔄 Hybrid – Manhattan
Control Risks
The global specialist risk consultancy - Helping organisations succeed in a volatile world
Crisis Management • Security Consulting • Corporate Investigations • Political Risk Analysis • Travel Security
1001 - 5000
Description
• Lead the creation of enhanced due diligence and broader governance services • Offer strategic insights to national investment units and relevant stakeholders • Represent the division at global conferences and events
Requirements
• Bachelor’s degree (Master’s degree preferred) • Proven senior management experience in risk and compliance, particularly within the investment migration sector • Strong understanding of global compliance regulations impacting national security considerations in Caribbean and European nations offering citizenship or residency-by-investment programs • Deep knowledge of geopolitics, history, and political structures of relevant nations involved in investment migration • Strong market knowledge and demonstrated ability to cultivate commercial relationships and partnerships • Highly credible with strong presentation skills • Strong English-language verbal and written communication skills
Benefits
• Discretionary global bonus scheme rewarding performance • Hybrid working arrangements supported • Direct responsibility from day one • Career development opportunities • Access to business resource groups including LGBT+ network, Women's Network, and ethnic diversity network
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