Researcher - Financial Services (fluent Thai)

Researcher - Financial Services (fluent Thai)

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

Requirements

Preferred

Benefits

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.

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