Researcher – Financial Services, Fluent Thai
Control Risks
Open Source
Researcher, Financial Services, Korean Speaker
Control Risks
full-time
Posted on:
Origin: • 🇲🇾 Malaysia
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
Open Source
About the role
- Produce high-quality enhanced due diligence reports for financial services clients in the Asia Pacific region.
- Conduct in-depth public records research (media articles, corporate records, litigation and regulatory filings, social media, compliance databases).
- Conduct discreet interviews to gather intelligence on companies and individuals and develop topic/industry intelligence.
- Produce enhanced due diligence and research reports to support major banking transactions such as IPOs and debt issuance.
- Project manage enhanced due diligence assignments, including scoping research, assisting proposals, and communicating with clients (compliance/internal control) to clarify scope and address questions.
- Train, manage and expand internal and external research resources and subcontractors; liaise with vendors and provide feedback to ensure adherence to global delivery standards.
- Engage with colleagues across Control Risks and the VANTAGE team, interact with supervisors, managers and Quality Assurance to provide support and feedback and participate in service/product improvement discussions.
Requirements
- Education to degree level (minimum of a bachelor’s or equivalent experience)
- Full fluency in written and spoken Korean and English
- Experience in writing, researching and reviewing/editing research reports; demonstrated excellence in research, writing and editing in Korean and English
- Strong knowledge of open source research techniques
- Good communication skills; ability to think on one’s feet and engage with individuals of different levels of seniority and from different backgrounds
- Ability to think critically and solve problems
- Strong knowledge of the socio-political environment in APAC
- Proven ability to meet project deadlines and perform well under pressure
- (Preferred) Experience executing and managing enhanced due diligence projects for financial institution clients
- (Preferred) Experience engaging with international clients, preparing written proposals, providing verbal updates, and answering follow up questions and queries
- (Preferred) Fluency in an additional language
