Talent.com
Research Manager, Third-party due diligence
Research Manager, Third-party due diligenceControl Risks • Kuala Lumpur, Kuala Lumpur, Malaysia
Tidak lagi menerima permohonan
Research Manager, Third-party due diligence

Research Manager, Third-party due diligence

Control Risks • Kuala Lumpur, Kuala Lumpur, Malaysia
4 hari lalu
Penerangan pekerjaan

Role purpose

Our third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven. The Research Manager is responsible for the quality of VANTAGE work. S / he will oversee and guide Researchers to ensure they produce clear, analytical and exceptionally well-written reports which help our Clients protect their integrity and reputation. S / he will also support the Regional Research Manager in training researchers and managing projects, leveraging internal and external resources in order to complete VANTAGE projects in a timely and effective manner. The successful candidate will have a strong knowledge of open-source intelligence and public record research, experience in writing and reviewing due diligence reports, and has excellent communication, writing and interpersonal skills.

Role tasks and responsibilities

Project management of third-party due diligence

  • Ensure VANTAGE work is properly scoped, allocated to researchers, tracked and ultimately delivered on time and within budget
  • Communicate directly with clients in order to clarify the scope of projects, address questions, and suggest potential additional avenues of research
  • Review and approve (content and editorial) VANTAGE work, ensuring projects are of high quality and meet Clients’ specifications
  • Liaise with and provide feedback to vendors and subcontractors, ensuring the quality of work they provide is high and adheres to our global delivery standards
  • Engage with colleagues in the Business Intelligence team whenever VANTAGE work requires their input and collaboration

Regional research initiatives

  • Assist Regional Research Manager in training new researchers in the VANTAGE methodology and approach, ensuring new team members successfully complete the onboarding process
  • Provide continual training and cascade updates to the VANTAGE methodology and approach
  • Monitor quality of work and give feedback to researchers; motivate and guide researchers to ensure they are focused and directed effectively on operational and other aspects of the work
  • Interact regularly with other Managers to provide support and feedback on VANTAGE work
  • Participate in discussions with other Managers to provide insight on potential service / product improvement
  • Support the Regional Research Manager in recruiting new researchers
  • Qualifications

  • Experience in writing, researching and reviewing / editing due diligence reports; demonstrated excellence in research, writing and editing in English
  • Experience in managing projects, especially where the project team is spread across several locations
  • Strong knowledge of research techniques, databases, networks, online registers and archives and other OSINT research tools
  • Experience influencing people across an organization, especially without direct reporting lines
  • Proven ability to meet project deadlines
  • #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Due Diligence Manager • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan berkaitan
    Research Manager, Third-party due diligence

    Research Manager, Third-party due diligence

    Control Risks • Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
    Quick Apply
    Our third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, whereve...Tunjukkan lagi
    Kemas kini terakhir: 6 hari yang lalu
    EY-Parthenon Asean Senior Manager - Commercial Due Diligence & PE Value Creation

    EY-Parthenon Asean Senior Manager - Commercial Due Diligence & PE Value Creation

    Ernst & Young Advisory Services Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
    At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Lead Researcher, Crypto (US)

    Lead Researcher, Crypto (US)

    BJAK • Petaling Jaya, Selangor, Malaysia
    Bjak is committed to making financial services more accessible and affordable in ASEAN.As the largest insurance portal in Southeast Asia, our platform, Bjak. We leverage cutting-edge technologies su...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    T&T Director - Artificial Intelligence & Data (Financial Services Banking) - ID

    T&T Director - Artificial Intelligence & Data (Financial Services Banking) - ID

    Deloitte PLT • Kuala Lumpur, Kuala Lumpur, Malaysia
    Select how often (in days) to receive an alert : .T&T Director - Artificial Intelligence & Data (Financial Services Banking) - ID. Service Line / Portfolios : Engineering, AI & Data.Are you ready to un...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    EMEA Defense Tech Sales Director (Remote Europe)

    EMEA Defense Tech Sales Director (Remote Europe)

    Sea Machines Robotics • Shah Alam, Selangor, Malaysia
    A defense technology firm seeks a Director of Sales – EMEA to lead sales and business developments across Europe, the Middle East, and Africa. This role involves engaging with navies, defense minist...Tunjukkan lagi
    Kemas kini terakhir: 10 jam yang lalu • Dinaikkan pangkat • Baharu!
    T&T Director - Artificial Intelligence & Data (Business Solutions, Financial Services) - SG

    T&T Director - Artificial Intelligence & Data (Business Solutions, Financial Services) - SG

    Deloitte PLT • Kuala Lumpur, Kuala Lumpur, Malaysia
    Select how often (in days) to receive an alert : .T&T Director - Artificial Intelligence & Data (Business Solutions, Financial Services) - SG. Service Line / Portfolios : Engineering, AI & Data.Locatio...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Deals – Financial Due Diligence, Manager

    Deals – Financial Due Diligence, Manager

    Grant Thornton Malaysia PLT • Kuala Lumpur, Kuala Lumpur, Malaysia
    Join Our Transaction Advisory Services (TAS) Team in Kuala Lumpur.Our TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the dur...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    SR&T Senior Manager / Director - Strategy & Transactions - MY and SG

    SR&T Senior Manager / Director - Strategy & Transactions - MY and SG

    Deloitte PLT • Kuala Lumpur, Kuala Lumpur, Malaysia
    Select how often (in days) to receive an alert : .SR&T Senior Manager / Director - Strategy & Transactions - MY and SG.Service Line / Portfolios : Strategy & Transactions. Location : Singapore, Singapore,...Tunjukkan lagi
    Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
    SR&T Manager, M&A (Corporate Development Strategy)

    SR&T Manager, M&A (Corporate Development Strategy)

    Deloitte PLT • Kuala Lumpur, Kuala Lumpur, Malaysia
    Select how often (in days) to receive an alert : .Service Line / Portfolios : Strategy & Transactions.Are you ready to unleash your potential?. At Deloitte, our purpose is to make an impact that matter...Tunjukkan lagi
    Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
    Strategy & Growth Associate - Due Diligence Focus

    Strategy & Growth Associate - Due Diligence Focus

    KPMG Malaysia • Petaling Jaya, Selangor, Malaysia
    A leading consulting firm is seeking a dynamic individual to drive growth and engagement delivery in its CDD and strategy vertical. The role requires experience in commercial due diligence and growt...Tunjukkan lagi
    Kemas kini terakhir: 12 hari yang lalu • Dinaikkan pangkat
    Officer, KYC Due Diligence Analyst 1

    Officer, KYC Due Diligence Analyst 1

    Citibank (Switzerland) AG • Kuala Lumpur, Kuala Lumpur, Malaysia
    For additional information, please review.The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ...Tunjukkan lagi
    Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
    Officer, KYC Due Diligence Analyst 1

    Officer, KYC Due Diligence Analyst 1

    Citigroup Inc. • Kuala Lumpur, Kuala Lumpur, Malaysia
    The KYC Operations Analyst 1 is an entry‑level position responsible for participating in Anti‑Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordin...Tunjukkan lagi
    Kemas kini terakhir: 10 jam yang lalu • Dinaikkan pangkat • Baharu!
    EY-Parthenon Asean Senior Manager - Commercial Due Diligence & PE Value Creation

    EY-Parthenon Asean Senior Manager - Commercial Due Diligence & PE Value Creation

    EY-Parthenon • Kuala Lumpur, Kuala Lumpur, Malaysia
    EY-Parthenon Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse ...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Director Risk Transformation & Regulatory Enablement

    Director Risk Transformation & Regulatory Enablement

    Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
    Director Risk Transformation & Regulatory Enablement.Join to apply for the Director Risk Transformation & Regulatory Enablement role at Standard Chartered. The Operational, Technology and Cyber Risk...Tunjukkan lagi
    Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
    Director Risk Transformation & Regulatory Enablement

    Director Risk Transformation & Regulatory Enablement

    Standard Chartered Bank • Kuala Lumpur, Kuala Lumpur, Malaysia
    Director Risk Transformation & Regulatory Enablement.The Operational, Technology and Cyber Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered B...Tunjukkan lagi
    Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
    Associate Director, Data Science & Artificial Intelligence | TNG

    Associate Director, Data Science & Artificial Intelligence | TNG

    Touch 'n Go Group • Kuala Lumpur, Kuala Lumpur, Malaysia
    Associate Director, Data Science & Artificial Intelligence | TNG.We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion –...Tunjukkan lagi
    Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
    Third-Party Risk Management Lead, Markets Governance

    Third-Party Risk Management Lead, Markets Governance

    Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
    Third-Party Risk Management Lead, Markets Governance.Apply for the Third-Party Risk Management Lead, Markets Governance role at Standard Chartered. Ensures third‑party risk is effectively managed in...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Director of Equity Research — APAC & US Coverage

    Director of Equity Research — APAC & US Coverage

    Moomoo MY • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading fintech company in Kuala Lumpur is seeking a Head of Research to lead their equity research function.This role involves overseeing research quality, driving investment recommendations, an...Tunjukkan lagi
    Kemas kini terakhir: 16 hari yang lalu • Dinaikkan pangkat