Researcher, Financial Services, Korean Speaker
Control Risks
Open Source
Researcher – Financial Services, Fluent Thai
Control Risks
full-time
Posted on:
Origin: • 🇹🇭 Thailand
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
Open Source
About the role
- Produce high quality enhanced due diligence reports for financial services clients to help meet compliance and regulatory requirements.
- Conduct in-depth research of public records such as media articles, corporate records, litigation and regulatory filings, social media sites, and compliance databases.
- Engage in discreet interviews to gather information about companies’ and individuals’ reputation and develop intelligence on specific topics and industries.
- Produce enhanced due diligence and research reports to support major banking transactions such as IPOs and debt issuance.
- Project-manage enhanced due diligence assignments: conduct public records research and discreet interviews, research specific topics, draft summaries and findings, and produce high-quality research reports.
- Assist in the proposal process, conduct scoping research, and communicate with clients to understand their requirements; communicate directly with compliance/internal control clients to clarify scope and suggest research avenues.
- Support line manager in training, managing internal and external resources, and help develop and expand the pool of research resources and subcontractors.
- Liaise with and provide feedback to vendors and subcontractors to ensure quality and adherence to global delivery standards.
- Engage with colleagues across Control Risks to address client queries and participate in regional research initiatives, QA interactions, and service/product improvement discussions.
Requirements
- Education to degree level (minimum of a bachelor’s or equivalent experience)
- Full fluency in written and spoken Thai and English
- Experience in writing, researching and reviewing/editing research reports; demonstrated excellence in research, writing and editing in Thai 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, to obtain information
- Ability to think critically and solve problems
- Strong knowledge of the socio-political environment in South-East Asia
- 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
