At a Glance
- Tasks: Conduct in-depth research and analysis on individuals and companies to assess their legitimacy.
- Company: Join Red Snapper Group, a leader in government and regulatory consulting.
- Benefits: Competitive pay of £20.88 per hour, with potential for permanent position.
- Other info: Opportunity for mentorship and career growth in a dynamic environment.
- Why this job: Make an impact by ensuring clients have accurate information on key subjects.
- Qualifications: Fluency in Mandarin and strong analytical skills required.
The predicted salary is between 32000 - 44000 £ per year.
Red Snapper Recruitment are recruiting for Due Diligence Analysts that have fluency in Mandarin.
Contract: 6 months (potentially leading to permanency)
Salary: £20.88 per hour PAYE (equivalent to £38,000 per annum)
Main duties and responsibilities:
- Conduct extensive database and open-source research into individuals and companies to provide our clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of the subjects and their business interests.
- Ensure all information received is researched, evaluated, analysed, developed and recorded appropriately.
- Carry out effective open-source research whilst utilising internal data sources to support the investigative process.
- Liaise with in-country verifications team to identify relevant information and ensure all relevant source information is captured.
- Ensure all information obtained is collated and summarised, with all supporting documents recorded for assessment and review.
- Interpret and analyse information and intelligence gathered from numerous databases and third-party sources to draw inferences via a thorough reasoned process.
- Identify red flags and ascertain further lines of enquiry to ensure all relevant information is captured.
- Contextualise environmental factors which may affect the suitability of the individual or company under review.
- Present findings and key information in a report format, in a clear, logical manner, and present the key threats where further information is required to potentially resolve or elevate issues.
- Independently manage workloads to achieve client deadlines.
- Ensure that workloads are prioritised accordingly, and effective communication is in place between relevant teams.
- Review of files prior to submission to the interview stage, including peer review of Researcher and Analyst reports to ensure all information included is correct and the verification, research and analysis are conducted to a high standard.
- Provide feedback and guidance to Researchers and fellow Analysts where appropriate.
- Mentorship of newly recruited researchers to achieve the required standard.
- Provide best practice examples in a one-to-one and/or group setting.
Person Specification:
- Working language proficiency of Mandarin; or proven track record of working effectively in a research and analysis sector.
- Excellent attention-to-detail, with a methodical approach when dealing with various information sources.
- Strong essay and report-writing skills, with the ability to structure information in a coherent format.
- A naturally questioning and curious mind, willing to use your initiative and go further to establish the facts.
- An interest in international politics, finance, crime and security would be beneficial.
- Ability to engage with peers and provide productive feedback.
Due to the high volume of applications received, if you do not hear from us within 7 working days, we are sorry to inform you that your application has been unsuccessful.
Red Snapper Recruitment is a member of the Red Snapper Group. The Red Snapper Recruitment Group is an equal opportunities employer.
Due Diligence Analyst (Mandarin Fluency) in Twickenham employer: Red Snapper Recruitment | Public Safety
Red Snapper Recruitment is an exceptional employer, offering a unique opportunity to work within a nationally significant financial regulatory body in Stratford. With a strong emphasis on collaboration and continuous improvement, employees are supported in their professional development while contributing to vital digital forensic investigations. The company fosters a dynamic work culture that values innovation and technical excellence, providing a platform for growth and the chance to make a meaningful impact in the field of digital forensics.
Contact Details:
Red Snapper Recruitment | Public Safety Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Due Diligence Analyst (Mandarin Fluency) in Twickenham
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Red Snapper Recruitment | Public Safety looking for candidates who are engaged and informed.
We think you need these skills to ace Due Diligence Analyst (Mandarin Fluency) in Twickenham
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Red Snapper Recruitment | Public Safety. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Red Snapper Recruitment | Public Safety
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Red Snapper Recruitment | Public Safety’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
