Control Risks

Project Manager

• Support processing project setup requests in the contract-to-cash tool and D365 F&O using established procedures and checklists.
• Assist with checking and updating project structures, financial dimensions, rates, budgets, currency, payment terms and billing requirements.
• Identify missing or inconsistent information and follow up with internal stakeholders under Team Lead guidance.
• Maintain accurate project records, comments and supporting documentation in D365 F&O.
• Review project exception reports and correct assigned data or configuration issues.
• Support intercompany connection requests by gathering and routing required information.
• Review and resolve stuck time and expense transactions so they flow into WIP and billing.
• Raise purchase orders in D365 for subcontractor and project-related costs with accurate project coding.
• Maintain open-item records and escalate unresolved transaction issues.
• Support invoice submissions through client payment portals and verify references, attachments and supporting documents.
• Monitor portal statuses and follow up on rejected, pending or incomplete submissions.
• Complete work according to SOPs, SLAs, checklists and governance requirements.
• Keep trackers and task queues current and provide progress updates.
• Collaborate with Project & Client Operations colleagues and highlight recurring errors, process gaps or system issues.

Project Administrator Intern

General

• Manage third-party risk and due diligence engagements throughout the full lifecycle, ensuring requests are tracked, prioritized, and delivered within established timelines.
• Coordinate concurrent due diligence engagements, monitoring project status, actions, and milestones.
• Serve as a primary stakeholder contact for due diligence requests, risk assessments, timelines, and engagement status.
• Liaise with third-party risk and due diligence suppliers, requesting reports and coordinating deliverables and communications.
• Support vendor onboarding and risk management through information gathering and due diligence reviews.
• Escalate risks, issues, and delays and support mitigation measures.
• Maintain records of program activities, risk assessments, and engagement outcomes.
• Conduct OSINT research and due diligence investigations using public sources, intelligence platforms, media, and proprietary tools.
• Collect, analyze, disseminate, and monitor intelligence for incidents, emerging risks, and security concerns.
• Evaluate information for reputational, operational, compliance, integrity, and security concerns.
• Produce intelligence updates, risk briefings, due diligence summaries, executive summaries, stakeholder updates, and program reports.
• Perform administrative tasks including system updates, workflow management, tracking, data entry, documentation, dashboards, and continuous improvement.

Due Diligence Coordinator

Business Development Rep

• Drive revenue and profit growth within Control Risks’ Compliance, Investigations & eDiscovery practice
• Achieve annual revenue through individual business development, sales origination, campaign execution and collaboration with regional Compliance and Investigations leaders
• Develop new business opportunities across investigations, compliance, forensic accounting, expert testimony, litigation support, disputes and related matters
• Identify target accounts, map buyers, prioritize prospects, support outreach and build relationships with law firm, corporate, compliance, audit, risk and disputes stakeholders
• Position Control Risks as a multidisciplinary compliance, investigations and disputes partner
• Contribute to campaigns, client briefings, webinars, roundtables, conferences, social media and thought leadership initiatives
• Create bespoke collateral, pitch materials, client messaging, case studies and sector-specific content
• Develop market opportunities around testifying and consulting experts in litigation and arbitration
• Support pursuit strategy, service scoping, practitioner coordination, commercial approaches and proposal development
• Use CRM, outreach technology, event data and campaign tracking to manage prospects, monitor pipeline and report business development progress
• Test new channels, messages, partnerships and event formats to reach buyers for sensitive, complex and time-critical matters

Director, Business Development – Forensics

Director

• Drive business development and consulting engagements in the UK and relevant markets in Europe and the Middle East
• Serve as a trusted advisor to senior executives and boards on digital risk, resilience, regulatory expectations, technology-driven threats, and emerging technologies
• Translate complex technical and risk insights into commercially relevant recommendations
• Lead executive briefings, strategic assessments, and transformation programmes
• Lead complex consulting engagements across digital risk, cybersecurity, technology governance, and organisational resilience
• Guide maturity assessments, control reviews, and risk analyses using industry frameworks and regulatory models
• Ensure actionable, pragmatic, business-aligned deliverables and provide quality assurance
• Advise on cybersecurity, data governance, technology operations, and third-party risk regulations
• Provide senior guidance during digital incidents, investigations, and technology-related crises
• Support scenario planning, simulation exercises, and resilience initiatives
• Oversee concurrent projects and lead teams through scoping, delivery, and reporting
• Promote cross-service collaboration and integrated multidisciplinary solutions
• Grow senior client relationships, identify opportunities, shape proposals, and support key account growth
• Represent the practice at industry events, conferences, and through thought leadership
• Coach, mentor, and develop consultants
• Improve methodologies, frameworks, knowledge assets, and service innovation
• Support the Partner in developing the Digital Risks practice

Director – Cyber Advisory Consulting

Analyst

• Conduct operational delivery of open-source intelligence investigations.
• Scope, deliver and peer review intelligence products for clients with the OTI APAC team.
• Work with team leadership to coordinate the 24/7 intelligence function across APAC and regional hubs.
• Conduct and review threat monitoring deliverables and threat and exposure assessments.
• Lead and deliver person of interest assessments using open sources to assess online threat actors’ intent and capability.
• Provide tactical insights on clients’ threat environments and broader industry trends.
• Produce high-quality written analysis in a time-sensitive manner.
• Collaborate across regional delivery teams to standardise intelligence output for global engagements.
• Develop methodologies and solutions for stakeholder and client security objectives.
• Prepare client-ready proposals and brief external stakeholders on intelligence products, findings, analysis and mitigation actions.
• Coordinate the APAC team with regional threat intelligence leads.
• Support KPI adherence and use metrics to inform operational and commercial decisions.
• Peer review junior team members’ deliverables.
• Adhere to SOPs, policies and operational requirements.

Analyst – Online Threat Intelligence

Threat Intelligence Specialist

• Provide intelligence-related support to Regional Security Directors and respond to Global Security Headquarters leadership in the U.S.
• Monitor global, regional and local events to identify threats, remove false positives and present potential threats in a meaningful and comprehensive way.
• Aggregate data and produce reports to represent status and results.
• Conduct strategic, tactical and quantitative analysis in support of security investigations and operations.
• Conduct analysis and forecasting on geopolitical and security issues, monitor country threat ratings, and use incident databases, visualization and analytics tools to support business decisions and operations.
• Partner with team members and other departments to produce insights, develop analytics-driven solutions, and support intelligence gathering and risk analysis.
• Leverage Control Risks’ risk monitoring platform and access relevant country analysts and subject matter experts when required.
• Develop and issue intelligence communications regarding alerts that may impact staff or operations.
• Develop and disseminate periodic short- and long-term analytical intelligence products.
• Assist in building and deploying tools and processes supporting threat analysis.
• Provide contextual support to disaster and crisis management coordination.
• Identify and improve inefficiencies and remediate process gaps.

Project Administrator Intern

Due Diligence Coordinator

Director, Business Development – Forensics

Director – Cyber Advisory Consulting

Analyst – Online Threat Intelligence

Embedded Regional Intelligence Analyst, APAC