At a Glance
- Tasks: Conduct in-depth research and produce reports on companies and individuals across multiple jurisdictions.
- Company: Sloane Shorey Consulting, a global executive search firm in risk advisory.
- Benefits: Gain valuable experience in investigations and compliance with a supportive team.
- Other info: Dynamic role with opportunities for growth in a fast-paced environment.
- Why this job: Make an impact by assessing risks for multinational corporations and financial institutions.
- Qualifications: Fluency in Mandarin and English, with strong analytical and report-writing skills.
The predicted salary is between 51750 - 63250 £ per year.
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
- 0–2 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 bachelor's degree from a recognised university.
- Naturally curious, detail-oriented, and able to analyse complex information objectively.
- 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
- #J-18808-Ljbffr
Due Diligence Analyst employer: Sloaneshorey
As a Corporate Intelligence Manager in London, you will thrive in a dynamic and collaborative work culture that values innovation and integrity. The company offers exceptional employee growth opportunities through diverse projects across multiple sectors, fostering a stimulating environment for professional development. With a focus on meaningful work and a commitment to supporting your career aspirations, this role provides a unique chance to make a significant impact while enjoying the vibrant atmosphere of one of the world's leading business hubs.
