Due Diligence Analyst

该职位来源于猎聘 Position Overview: This position will support the comprehensive due diligence program of Arrow by gathering and analyzing information of new/existing customers and vendors and performing the right level of screening and due diligence based on the potential compliance risks inherent in those external parties. The position acts as a liaison among several internal groups across Arrow global businesses. The position will be based at Shenzhen, China and you will report to the Director Trade Compliance Risk Management EMEA with a dotted line to Senior Compliance Manager in the APAC region. Our ideal candidate is well-organized, highly analytical with strong attention to detail, multilingual, able to multitask while keeping in line with trade import/export regulations, anti-bribery and anti-corruption (“ABAC”) regulations, anti-money laundering (“AML”) due diligence and deadlines. What You’ll Be Doing Screen Arrow’s business partners including customers and vendors using Arrow’s compliance tools and publicly available information. Analyze information provided by Arrow’s business partners and screening results and determine compliance risks identified for the parties being screened. These risks include but are not limited to: Fraud risks Sanction risks Proliferation risks Money laundering risks Bribery and corruption risks *** risks Follow up with both internal and external stakeholders to ensure the completeness and accurateness of the information provided, and to obtain clarification/justification on potential red flags identified. Produce accurate & high-quality written summaries and reports to assist with various compliance decision making. Recommend appropriate measures to mitigate potential compliance risks. Participate in other compliance activities and ad hoc projects/duties as assigned

What We Are Looking For Bachelor's degree or above in Finance, Accounting, or Foreign Language Studies Fresh graduates are welcome; candidates with audit compliance experience and experience working in big organizations are preferred. Business-fluent English required (interview conducted in English); Fluency in French or Spanish are preferred. Strong capability in understanding of written and spoken processes, instructions, reports, and regulations. Strong reading and writing skills, ability to summarize information quickly and effectively from multiple sources into a concise analytical assessment. Strong cross-functional collaboration skills. Proficient in MS Office (Word, Excel, Power Point), Oracle experience is a plus. Self-reliant, and a self-starter with the ability to deal with challenging situations. Customs process knowledge and trade compliance process understanding are of advantage. Proven analytical skills Developed communication and diplomatic skills, verbally and in written form