Researcher (Fluent Chinese)

9 months ago


Kuala Lumpur, Malaysia Control Risks Full time

**Role Purpose**

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.
As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.

**Tasks and Responsibilities**
- Conduct media and database research using complex search criteria and following a strict methodology
- Analyse search results within the context of the project and the country
- Distil conclusions and identify indirect connections from research findings
- Draft reports
- Knowledge of research techniques, databases, networks, internet, online registers and archives
- Demonstrated professional experience preferred

**Requirements**:

- Education to degree level
- Strong command of Chinese and preferably another Asian language
- Demonstrated excellence in research and writing in English
- Knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
- Demonstrated professional experience preferred

**Benefits**
- Control Risks offers a competitively positioned compensation and benefits package.
- Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.

**_Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status._



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