Risk Management Specialist, Third-Party Investigations

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Control Risks Full time
About the Job

We are seeking a highly skilled Risk Management Specialist to join our team at Control Risks. As a key member of the VANTAGE team, you will be responsible for conducting due diligence on various assignments, including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC projects.

Your primary objective will be to analyze search results within the context of the project and country, distinguishing conclusions and identifying indirect connections from research findings. You will also be tasked with summarizing all relevant findings in a clear and concise report and briefing internal colleagues as required.

This role requires meticulous attention to detail, strong analytical skills, and excellent communication abilities. You will work collaboratively with team members across the firm to deliver joint projects and contribute to the development of our knowledge management base.

Key Responsibilities
  • Case Management:
  • Conduct comprehensive due diligence on various assignments.
  • Analyze search results within the context of the project and country.
  • Distinguish conclusions and identify indirect connections from research findings.
  • Risk assessment methodologies will guide your analysis and reporting.
  • Summarize all relevant findings in a clear and concise report.
  • Brief and present findings to internal colleagues as required.
  • Collaborate with team members across the firm to deliver joint projects.
Benefits
  • Competitive salary and benefits package.
  • Opportunity to work on challenging and varied projects.
  • Collaborative and dynamic work environment.

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