This job offer is not available in your country.

Researcher - Financial Services (fluent Thai)

Control RisksKuala Lumpur, Kuala Lumpur, Malaysia

1 day ago

Job description

Control Risks Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Overview

The Financial Services Researcher is responsible for producing high-quality enhanced due diligence reports for financial services clients. Reports should be clear, analytical, and well-written to help clients meet compliance and regulatory requirements in the Asia Pacific region.

Responsibilities

Conduct public records research and discreet interviews to gather intelligence surrounding companies and individuals
Research specific topics and issues and draft summaries and findings, independently or as part of a team
Produce high-quality research reports for financial institution clients (e.g., for major banking transactions such as IPOs and debt issuance)
Support the line manager in training, and in coordinating internal and external resources to complete enhanced due diligence projects in a timely and effective manner
Project manage enhanced due diligence assignments for financial services clients
Assist in the proposal process, conduct scoping research, and communicate with clients to understand requirements
Communicate with clients (primarily compliance or internal control departments) to clarify scope, address questions, and suggest potential additional avenues of research
Assist managers in developing and expanding the pool of research resources and subcontractors in the region
Liaise with vendors and subcontractors to ensure quality and adherence to global delivery standards
Engage with colleagues across Control Risks to address client queries

Regional research initiatives

Interact with researchers, supervisors, managers, and QA teams to provide support and feedback on VANTAGE work

Participate in discussions on potential service / product improvements with the VANTAGE team and Control Risks Group

Requirements

Education to degree level (minimum bachelor’s)

Full fluency in written and spoken Thai and English

Experience in writing, researching, and reviewing / editing research reports in Thai and English

Strong knowledge of open-source research techniques

Good communication skills and ability to engage with individuals at different levels of seniority

Critical thinking and problem-solving abilities

Understanding of the socio-political environment in South-East Asia

Proven ability to meet project deadlines and work under pressure

Preferred

Experience executing and managing enhanced due diligence projects for financial institution clients

Experience engaging with international clients, preparing proposals, providing updates, and handling follow-up questions

Fluency in an additional language

Benefits

Competitive compensation and benefits package as outlined in the full job offer

Discretionary global bonus scheme based on company and individual performance

Hybrid working arrangements where possible, with some in-person collaboration

Direct responsibility and career development from day one, in a collaborative, inclusive global environment

Commitment to diversity, inclusion, and equity with resources such as MOSAIC, the Women’s Network, and Synergy

Control Risks is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. If you require reasonable adjustments to participate in the interview process, please let us know and we will accommodate your needs.

#J-18808-Ljbffr

Create a job alert for this search

Financial Financial • Kuala Lumpur, Kuala Lumpur, Malaysia