Control Risks
Financial Services
Researcher,EnhancedDueDiligence(FinancialServices)
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Researcher, Enhanced Due Diligence (Financial Services) at Control Risks. Skills: Enhanced due diligence, Research, Writing. Produce enhanced due diligence reports. Conduct in-depth research”
Industry & Context.
Problem solving
What They're Looking For.
Must Have
Degree level or equivalent experience, Full fluency in Chinese and English, Experience in writing and research, Knowledge of open source research techniques, Ability to meet project deadlines, Perform well under pressure
Nice to Have
Experience managing enhanced due diligence projects, Experience engaging with international clients, Preparing written proposals, Providing verbal updates, Answering follow up questions
What You'll Do.
Produce enhanced due diligence reports
Conduct in-depth research
Engage in discreet interviews
Develop intelligence on reputation
Support banking transactions
Train internal resources
Manage internal resources
Train external resources
Manage external resources
Complete due diligence projects
Conduct public records research
Gather intelligence surrounding companies
Gather intelligence surrounding individuals
Conduct research into topics
Draft summaries and findings
Produce research reports
Assist in proposal process
Conduct scoping research
Communicate with clients
Clarify scope of projects
Address client questions
Suggest research avenues
Develop research resources
Expand research resources
Provide feedback to vendors
Liaise with subcontractors
Provide feedback to subcontractors
Address client queries
Provide support to researchers
Provide feedback to researchers
Participate in discussions
How You'll Work.
Team & Collaboration
Work with line manager; Engage with colleagues; Interact with researchers; Interact with supervisors; Interact with managers; Interact with QA team
Communication Scope
Client communication; Verbal updates
Process & Methodology
Project management
Full Job Description
**Please submit an English copy of your CV.** The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. He/she will be responsible for producing clear, analytical and exceptionally well-written reports which help financial services Clients in the Asia Pacific region meet compliance and regulatory requirement. He/she will be responsible for a range of tasks, including conducting in-depth research of public records such as media articles, corporate records, litigation and regulatory filings, social media sites, and compliance databases; engaging in discreet interviews to gather information around companies’ and individuals’ reputation and develop intelligence on specific topics and industries; producing enhanced due diligence and research reports to support major banking transactions such as IPOs and debt issuance. He/she will support the work of his/her line manager in training, managing internal and external resources in order to complete enhanced due diligence projects for financial institutions in a timely and effective manner. **Project management of enhanced due diligence assignments for financial services clients** * Conduct public records research and discreet interviews to gather intelligence surrounding companies and individuals * Conduct research into specific topics and issues and draft summaries and findings in situations where contentious issues arise, either as part of a team or independently, depending on the requirement of the situation * Produce high-quality research reports for financial institution clients * Assist in the proposal process, conduct scoping research, and communicate with clients to understand their requirements * From time to time, communicate directly with the clients, which primarily include members of the compliance or internal control departments of financial institutions, in order to clarify the scope of projects, address questions, and suggest pote
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