尽职审查专员

该职位来源于猎聘

• Perform suppliers, customers, 3rd parties’ due diligence research and screening.
• Prepare diligence report and analyze risk assessment of suppliers for senior management team decision-making reference.
• Contribute to a complex industry knowledge of due diligence based on restricted research methodology and risk identification.
• Monitor media news properly regarding transactions or interested parties.
• Monitor, advise and manage internal due diligence inquiry.
• Update and maintain customers and suppliers’ due diligence database.
• Support investigation team / audit team on investigation.
• Develop and delivery training to raise awareness of internal control, business integrity, fraud prevention, ethics and compliance related.
• Support supervisor daily stuff. Job Requirements：
• High standard of personal integrity, compliance, sound judgment, mature, self-motivated and adaptable.
• Bachelor or equivalent degree in business commercial field, finance and accounting, IT, engineering industry, maritime industry, international trading industry, legal, etc.
• Strong sense of business and commercial activities, logical and analytical minds.
• Minimum of 3 to 5 years professional experience with internal control in reputable organization, MNC preferably.
• Be willing to work irregular time when needed and strong mindset of ownership, knowledgeable, influencing, team player.
• Forensic mindset with healthy of professional skepticism, detection and identification on inconsistencies and potential risk.
• Excellent interpersonal and communication skills.
• Ability to work independently and play a part of a team.
• Verbal and written English and Mandarin.