TDI is a strategic advisory and risk intelligence firm founded in 1999, providing solutions that help multinational organizations, financial services firms, law firms, and individuals manage risk effectively. We deliver decisive information advantages through strategic advisory services, risk intelligence, complex investigations, due diligence, and compliance technology. Our unique blend of commercial and intelligence experience empowers us to evaluate people, assets, and transactions within a broader geopolitical and commercial context. Clients rely on TDI to navigate the complexities of geopolitical, regulatory, and reputational risks impacting global operations.
Role Description
This is a full-time, on-site role for a Director of Risk Monitoring located in Washington, DC. The Director of Risk Monitoring will oversee and manage all risk monitoring activities, ensuring comprehensive risk assessments and mitigation strategies. Responsibilities include analyzing and interpreting data to identify risk patterns, preparing detailed reports, and advising clients on risk management practices. The Director will collaborate closely with internal teams and clients to provide actionable intelligence and insights to support informed decision-making.
Qualifications
Experience with data analysis, interpretation, and reporting
Strong background in risk assessment and management strategies
Excellent written and verbal communication skills
Proficiency in using compliance technology and tools
Ability to work collaboratively with internal teams and clients
Bachelor's degree in a relevant field such as Business, Finance, or Risk Management; advanced degree is a plus
Experience in the field of intelligence, commercial experience, or a combination of both is highly desirable
Seniority level
Director
Employment type
Full-time
Job function
Finance and Sales
Industries
Business Consulting and Services
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