Due Diligence, Risk, and Compliance Researcher (Chinese Speaking)
Exiger
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Posted:
July 31, 2023
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Remote
About the position
Exiger Diligence is seeking experienced due diligence, compliance, and risk research professionals to join their team. The role involves conducting extensive primary and secondary research using various tools, analyzing the gathered information, and developing comprehensive reports for clients. The researchers are expected to have previous experience in due diligence, risk, or compliance research, as well as strong writing and editing skills. The position requires attention to detail, analytical abilities, and the ability to work independently and collaboratively. This is a fully remote opportunity, and candidates based in Canada are encouraged to apply.
Responsibilities
- Conduct extensive primary and secondary research using various open-source and public records web-based tools
- Identify pertinent information and develop useful insights into the subject
- Write clear, concise, and thorough reports for clients
- Learn to own cases from start to finish with review by senior researchers
- Assist with research, writing, and editing of large and complex cases
- Utilize best practices in research methodology to complete reports for different clients and scopes
- Commitment to integrity and thoroughness of research
- Previous experience conducting due diligence, risk, or compliance research
- Familiarity with public-records research and 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 a fast-paced and self-driven environment
- Ability to manage and prioritize multiple 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, particularly Chinese (simplified & traditional)
- Associate's degree
- 1-3 years of due diligence research, review, and management experience
- Demonstrated ability to t
Requirements
- 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
- 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)
- Associate's degree
- 1-3 years of due diligence research, review, and management experience
- Demonstrated ability to t
Benefits
- Full-time, fully remote opportunity
- Extensive primary and secondary research using a variety of open-source and public records web-based tools
- Opportunity to work with domestic and international clients
- Ability to own cases from start to finish with review by senior researchers
- Assistance with research, writing, and editing of large and complex cases
- Utilization of best practices in research methodology
- Commitment to integrity and thoroughness of research
- Opportunity to mentor others
- Exposure to current events, international affairs, financial regulations, economics, and/or finance
- Professional fluency/proficiency in a foreign language, particularly Chinese (simplified & traditional)
- Solution-oriented approach to achieve optimal outcomes for clients, the business, and the team
- Opportunity to work with a technology-enabled and SaaS solutions company
- Commitment to creating a more sustainable risk and compliance environment
- Access to Exiger's AI technology platform, DDIQ, for anticipating market needs
- Opportunity to work with award-winning AI, RegTech, and Supply Chain partner solutions
- Emphasis on core values such as courage, excellence, expertise, innovation, integrity, teamwork, and trust
- Equal employment opportunity without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status.