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Due Diligence Investigator, Compliance Expert

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Control Risks Full time
Job Title: Due Diligence Investigator, Compliance Expert

Company Overview: Control Risks is a global risk consulting firm that helps businesses navigate complex and dynamic environments. Our experts provide tailored advice and support to help organisations mitigate risks and seize opportunities.

Job Description: We are seeking a Due Diligence Investigator to join our Compliance team. In this role, you will work closely with our clients to assess their business risks and identify potential threats.

Key Responsibilities:
  • Conduct thorough research on clients' businesses, focusing on their financial, operational, and reputational risks.
  • Develop and maintain complex search criteria to identify relevant information from various databases and online sources.
  • Liaise with in-country source networks to gather compliance-related information not available via open-source intelligence.
  • Analyse search results within the context of the project and the country, distilling conclusions and identifying indirect connections from research findings.

Requirements: To be successful in this role, you will need:
  • A degree in a related field, such as business, law, or international relations.
  • Excellent research and writing skills, with the ability to communicate complex topics effectively.
  • Native fluency in English and Mandarin, Arabic, or Bahasa.
  • The ability to manage and prioritise multiple tasks to tight deadlines.

Benefits: As a valued member of our team, you can expect:
  • A competitive salary and benefits package.
  • Ongoing training and development opportunities.
  • A collaborative and dynamic work environment.