Risk Management Specialist

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time
About SearchCP

We are a global risk management and intelligence consulting firm specialising in helping businesses and individuals navigate complex risk environments.

Estimated Salary: $60,000 - $80,000 per yearJob Description

As a Due Diligence Analyst, you will be part of our Citizenship and Visa (C&V) team, assisting government agencies that run citizenship and residency-by-investment programmes to understand and manage their exposure to money laundering and corruption concerns.

Your key responsibilities will include:

  • Conducting in-depth online research on subjects and their wealth generation using various open-source tools;
  • Critically analysing and assessing all information obtained during research, including media, and insights from human sources;
  • Conducting research on current affairs issues;
  • Presenting research and assessments clearly in written form.
Required Skills and Qualifications

To succeed in this role, you should have some of the following skills:

  • University qualifications from a reputable university;
  • The ability to read to a standard that enables you to critically assess the meaning and relevance of media articles;
  • A demonstrable understanding of commercial dynamics in Greater China and Southeast Asia;
  • Able to learn quickly about different forms of corruption and sanctions evasion in these regions;
  • An understanding of the media and legal landscape in Greater China and Southeast Asia;
  • The ability to write in clear and concise business English;
  • Great teamwork and verbal communication skills.
Benefits

This is an excellent opportunity for someone looking to start their career in the due diligence field. You will receive comprehensive training and have the chance to work with a global team of experts.



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