Senior Risk Research Analyst with Mandarin Remote, Kuala Lumpur

Kuala Lumpur - Malaysia

Monthly Salary: Not Disclosed

Posted on: 5 days ago

Vacancies: 1 Vacancy

Job Summary

Job Description:

Primary Responsibilities

Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs
Collect analyse and evaluate research information using a variety of media litigation government databases (listed) company public records Internet and proprietary databases of major newspapers and relevant media outlets.
Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
Identify relevant risks (including PEP sanctions and adverse media) discrepancies and any information of the clients interest
Ensure that research is conducted and completed in a timely manner with quality being a constant priority.
Meet the customer specific requirements of all research and report writing
Be able to work within a tight-knit team framework that could be intra or inter team.
Adhere to and comply with all applicable federal and state laws regulations and guidance including those related to anti-bribery as well as adhering to company policies and procedures and client requirements.

Qualifications

Bachelors Degree with 2-3 years of relevant experience in TPRM ABAC Compliance or related field.
Proficiency in English and Chinese (Mandarin)
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions
Strong analytical problem solving and organizational skills.
Strong analytical problem solving and organizational skills.
Proficient in Microsoft Excel Microsoft PowerPoint & Microsoft Word with ability to learn new technologies quickly.
Ability to multi-task work independently and as part of a team establishing cooperative and collaborative working relationships.

Preferred Qualifications:

Professional Certification.
Strong entrepreneurial spirit highly collaborative able to express ideas
Readily manage change fluidly able to influence and identify opportunities for improvement.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.

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Required Experience:

Senior IC

Job Description:Primary ResponsibilitiesConduct the baseline research and to prepare summary reports for cases and projects to support customer needsCollect analyse and evaluate research information using a variety of media litigation government databases (listed) company public records Internet and...

Job Description:

Primary Responsibilities

Conduct the baseline research and to prepare summary reports for cases and projects to support customer needs
Collect analyse and evaluate research information using a variety of media litigation government databases (listed) company public records Internet and proprietary databases of major newspapers and relevant media outlets.
Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
Identify relevant risks (including PEP sanctions and adverse media) discrepancies and any information of the clients interest
Ensure that research is conducted and completed in a timely manner with quality being a constant priority.
Meet the customer specific requirements of all research and report writing
Be able to work within a tight-knit team framework that could be intra or inter team.
Adhere to and comply with all applicable federal and state laws regulations and guidance including those related to anti-bribery as well as adhering to company policies and procedures and client requirements.

Qualifications

Bachelors Degree with 2-3 years of relevant experience in TPRM ABAC Compliance or related field.
Proficiency in English and Chinese (Mandarin)
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions
Strong analytical problem solving and organizational skills.
Strong analytical problem solving and organizational skills.
Proficient in Microsoft Excel Microsoft PowerPoint & Microsoft Word with ability to learn new technologies quickly.
Ability to multi-task work independently and as part of a team establishing cooperative and collaborative working relationships.

Preferred Qualifications:

Professional Certification.
Strong entrepreneurial spirit highly collaborative able to express ideas
Readily manage change fluidly able to influence and identify opportunities for improvement.