Control Risks

Researcher, Financial Services, Japanese Speaker

Control Risks

full-time

Posted on:

Origin:  • 🇲🇾 Malaysia

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Job 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 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)
  • Fluency in an additional language (preferred)