Produce high quality enhanced due diligence reports for financial services clients in the Asia Pacific region
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 around 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, including scoping, proposals, timelines, and client communication
Communicate directly with clients (primarily compliance/internal control departments) to clarify scope, address questions, and suggest research avenues
Assist managers in training and managing internal and external research resources and subcontractors
Liaise with vendors and subcontractors to ensure high-quality work that adheres to global delivery standards
Interact with researchers, supervisors, managers, and Quality Assurance to support VANTAGE work and regional research initiatives
Participate in discussions with VANTAGE and Control Risks Group on potential service and product improvements
Requirements
Education to degree level (minimum of a bachelor’s or equivalent experience)
Full fluency in written and spoken Japanese and English
Experience in writing, researching and reviewing/editing research reports; demonstrated excellence in research, writing and editing in Japanese 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
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)