Senior Risk Analyst (USTDA)
Ascendant Program Services, LLCHighlight
Summary
About the Role
About You
- Bachelor's degree required; master's or advanced degree preferred in relevant fields such as international relations, political science, or law.
- 5+ years of experience conducting due diligence research and/or risk assessments.
- 2+ years of experience providing research training and/or quality control review.
- Prior experience managing complex investigations within a risk advisory or due diligence firm, financial institution, law firm, or government entity.
- Strong knowledge of AML, sanctions, and anti-bribery regulatory frameworks.
- Advanced internet and database research skills.
- Strong written and verbal communication skills.
- Highly organized and detail-oriented.
- Proficiency with Microsoft Office.
- Ability to obtain a Secret level security clearance.
- Spanish foreign language skills and LAC regional knowledge/experience.
Ascendant Program Services provides expert facilities, infrastructure, and real estate solutions in support of client programs worldwide. Today's infrastructure development incorporates increasingly complex scope, strict funding parameters, and ever faster delivery schedules. Ascendant provides intelligent solutions to these challenges, uniquely integrating team competencies across the entire development lifecycle, from feasibility and planning studies to design, construction and follow-on sustainment operations. Ascendant’s team of specialists offers a wide-range of industry experience to provide focused services to its public and private sector clients. Ascendant also offers expert advice in the evaluation of investment opportunities for investors, operators, contractors, and financing institutions. Ascendant has supported its clients with the following services for the built environment: o Strategic Planning & Advisory Services o Program Analysis & Support o Financial Analysis & Forecasting o Risk Reduction and Management o Master Planning o Design Management o Technical, Environmental & Social Due Diligence o Environmental & Social Monitoring and Management o Public-Private Partnership (PPP) Program Development and Management o IFC's Performance Standards and Equator Principles o Secure Facility Support Services o Secure Construction Program Management o Contract Administration (FAR, UCC & FIDIC)