Embedded Due Diligence & Intelligence Analyst

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Sibylline Ltd

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Compliance • Consulting • Security

Sibylline Ltd is a global intelligence and consulting firm that empowers leaders with critical intelligence to manage risks, seize opportunities, and build resilience. They offer a wide range of services, including global intelligence services, business intelligence and investigations, consulting, and training. Sibylline provides bespoke, tailored intelligence solutions to help organizations navigate complex challenges and make informed strategic decisions. Their expertise is in uncovering actionable insights from a global network of experts, integrating intelligence expertise directly into organizations, and enhancing intelligence capabilities through training. Sibylline also conducts forecasts and risk assessments to help clients prepare for the future.

201 - 500 employees

Founded 2010

📋 Compliance

🔐 Security

📋 Description

• Conduct regular Due Diligence to identify Third Party, Brand, Merger & Acquisition, Legal and Compliance risks (such as forced labour), and on any other entity and / or individual required by the client • Conduct background checks and Persons of Interest investigations, as required • Monitor open-source, social media and vendor feeds, and conduct social listening, to gather and analyse information that could impact the client’s brand, assets and reputation, with a global focus • Deliver regular geopolitical intelligence products to forecast strategic risks, primarily regarding brand and operational disruption risks, and governance and policy changes, in key locations • Provide ad hoc geopolitical analysis and regional impact assessments in response to key events, and conduct competitive intelligence gathering • Track, record and present metrics on task deliverables • Brief stakeholders as needed on key developments, trends and content • Develop deep knowledge of the client’s business operations and interests to better understand its requirements, concerns and needs • Build and maintain effective relationships with key internal stakeholders • Display innovation, implementing the latest techniques, tools and best practices to support a global intelligence and due diligence function • Perform any other reasonable tasks requested by the client

🎯 Requirements

• 1-3 years of experience working in a corporate security setting or similar public or private sector environments • Experience conducting due diligence investigations and OSINT / social listening monitoring and analysis • Ability to research and sift through large amounts of information to produce concise, insightful and actionable analysis and insights in accordance with tight deadlines • Ability to prioritise and manage multiple scheduled tasks, requests and sources of information in an organised way and under minimal guidance • Ability to work independently and as part of a collaborative team • Excellent English written and spoken communication skills, with a high attention to detail • Strong critical thinking, problem-solving skills and interpersonal abilities • Deep interest and broad understanding of world affairs • Must have the right to work in the UK • Undergraduate or Postgraduate qualifications in International Security, Intelligence, Risk, Geopolitics or other related disciplines, or equivalent professional experience (nice to have) • Experience using OSINT and social media monitoring tools (e.g. Talkwalker, Clear, Down Jones, Factiva) and techniques (e.g. web scraping) (nice to have)

🏖️ Benefits

• Flexible working hours • Professional development opportunities