Due Diligence Analyst
Sloane Shorey Consulting · London, England ·
Due Diligence Analyst Our client is seeking a Due Diligence Analyst with Chinese language skills to support complex investigative assignments for multinational corporations financial institutions investors and professional services firms.
The role involves conducting in-depth research into companies and individuals across multiple jurisdictions assessing integrity and reputational risks and producing high-quality reports to support business investment and compliance decisions.
Key Responsibilities Conduct open-source due diligence research on companies individuals and assets across multiple jurisdictions. Navigate complex cross-border risk landscapes to identify legal regulatory reputational and integrity risks.
Analyse information from a wide range of public and proprietary sources identifying relevant findings and assessing their significance. Evaluate the reliability and credibility of sources corroborating information where appropriate.
Prepare clear concise and well-structured reports covering issues such as corruption political exposure sanctions adverse media litigation and other integrity concerns. Work closely with senior colleagues to deliver high-quality investigative assignments within tight deadlines.
Requirements 02 years experience in due diligence investigations compliance risk advisory corporate intelligence or a related research environment. Native or professional fluency in Mandarin and English. Excellent research analytical and report-writing skills.
Exposure to investigations due diligence corporate intelligence or similar research-led work. Strong academic record with a bachelors degree from a recognised university. Naturally curious detail-oriented and able to analyse complex information objectively.
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We are only able to respond to applicants whose backgrounds are relevant to the mandate or our broader remit. Applications not considered relevant will not be retained within our system. SLOANE SHOREY Sloane Shorey Consulting is an executive search firm focused on senior appointments and specialist hires in risk advisory and strategic intelligence.
Based in Singapore we advise clients globally on hiring across Asia the Middle East and the UK. Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307 Required Experience: IC Employment Type : Full Time Experience: years Vacancy: 1