Risk Management Specialist

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time

At SearchCP, we're a global risk management and intelligence consulting firm. Our expertise spans across complex risk environments, where businesses and individuals require informed decision-making.

We specialise in conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in various fields, we assist our clients in managing a wide range of risks, from security and reputational concerns to regulatory compliance.

Our client has a growing presence across APAC and is now looking to hire a team of Risk Management Specialists for their KL office. Working in the Citizenship and Visa (C&V) team, you will be tasked with helping government agencies that run citizenship and residency-by-investment programmes understand and manage their exposure to money laundering and corruption concerns, meet legal and regulatory requirements, and safeguard their commercial reputations.

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.

To be successful in this role, you will possess some of the following essential skills:

  • A degree from a reputable university;
  • The ability to read critically and assess the meaning and relevance of media articles;
  • A demonstrable understanding of commercial dynamics in Greater China and Southeast Asia;
  • A knowledge of corruption and sanctions evasion tactics across sectors and geographies in Greater China and Southeast Asia;
  • An understanding of the media and legal landscape in Greater China and Southeast Asia;
  • The ability to write clear and concise business English;
  • Excellent teamwork and verbal communication skills.

This role offers an exciting opportunity to start your career in risk management. Comprehensive training will be provided to successful candidates, with future global opportunities available for high performers.



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