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Due Diligence, Risk, and Compliance Researcher (Chinese Speaking)

Posted 2024-10-16

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💎 Seniority level: Junior, 1-3 years of due diligence research, review, and management experience

📍 Location: Canada

💸 Salary: CAD 40,000 - 55,000 per year

🔍 Industry: Risk and Compliance

🏢 Company: Exiger

🗣️ Languages: Chinese (simplified & traditional)

⏳ Experience: 1-3 years of due diligence research, review, and management experience

🪄 Skills: LeadershipProject ManagementData AnalysisProject CoordinationData analysisCommunication SkillsAnalytical SkillsCollaboration

Requirements:
  • Previous experience conducting due diligence, risk, or compliance research.
  • Familiarity with public-records research and an understanding of due diligence research methodology.
  • Excellent writing and editing skills.
  • Rigorous attention to detail.
  • Superior comprehension and analytical abilities.
  • Excellent logical deductive skills.
  • Ability to work in fast-paced and self-driven environment.
  • Ability to manage and prioritize several projects and assignments simultaneously.
  • Organizational and time management competency required.
  • Ability to mentor others.
  • Understanding of current events, international affairs, financial regulations, economics and/or finance.
  • Professional fluency/proficiency in a foreign language with a particular emphasis on Chinese (simplified & traditional).
Responsibilities:
  • Extensive primary and secondary research using a variety of open-source and public records web-based tools.
  • Identification of pertinent information and development of useful insights into the subject.
  • Write clear, concise and thorough reports for clients.
  • Learn to own cases from start to finish with review of cases by senior researchers.
  • Assist with research, writing, and editing of large and complex cases.
  • Utilize best practices in research methodology to effectively complete reports for various different clients and of various different scopes.
  • Commitment to integrity and thoroughness of research.
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