Researcher - Financial Services (fluent Mandarin and Korean)

Researcher – Financial Services (fluent Mandarin and Korean)

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 in the Asia Pacific region. The role requires clear, analytical, and exceptionally well‑written reports to help clients meet compliance and regulatory requirements.

Responsibilities

• Lead and manage enhanced due diligence assignments for financial services clients.
• Conduct public records research and discreet interviews to gather intelligence on companies and individuals.
• Investigate specific topics and issues, drafting summaries and findings, especially when contentious matters arise.
• Produce high‑quality research reports for financial institution clients.
• Assist in the proposal process, including scoping research and client communication.
• Maintain direct communication with clients, primarily from compliance or internal control departments, to clarify scope and address questions.
• Support managers in developing and expanding the research resources and subcontractor pool within the region.
• liaise with vendors and subcontractors, ensuring delivery standards and quality.
• Collaborate across Control Risks teams to address client queries.
• Participate in regional research initiatives, providing support and feedback on VANTAGE work and engaging in discussions on service / product improvements.

Qualifications

Preferred

Benefits

Seniority level

Employment type

Job function

Industries

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status.

If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.

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