
Analyst, Compliance
- Shanghai
- Permanent
- Full-time
- Conduct screening of candidate profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns.
- Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain.
- Ensuring that risks are identified, assessed, managed, and reported in a timely manner.
- Work closely with other team members on the client project to provide real-time compliance support and guidance as needed.
- Making recommendations on appropriate actions in relation to issues that have been identified to the relevant client stakeholder.
- This is an entry level position. Bachelor's degree or higher (required).
- Proficient in English (verbal and written).
- Possess excellent Internet-based research skills. Familiarity with using Internet-based investigative tools would be an added advantage.
- Adaptability to work in a dynamic environment often accompanied by stringent deadlines.
- Proficiency with Microsoft Word, Excel and PowerPoint.
- Are motivated by the chase of the hunt in all things “compliance”
- Exhibit process discipline and systematic approach to pipeline development
- Are simultaneously team-oriented and strong individual contributors
- Are resilient, perseverant, and goal-oriented