1.Perform suppliers, customers, 3rd parties’ due diligence research and screening.
2.Prepare diligence report and analyze risk assessment of suppliers for senior management team decision-making reference.
3.Contribute to a complex industry knowledge of due diligence based on restricted research methodology and risk identification.
4.Monitor media news properly regarding transactions or interested parties.
5.Monitor, advise and manage internal due diligence inquiry.
6.Update and maintain customers and suppliers’ due diligence database.
7.Support investigation team / audit team on investigation.
8.Develop and delivery training to raise awareness of internal control, business integrity, fraud prevention, ethics and compliance related.
9.Support supervisor daily stuff.

岗位要求：
1.High standard of personal integrity, compliance, sound judgment, mature, self-motivated and adaptable.
2.Bachelor or equivalent degree in business commercial field, finance and accounting, IT, engineering industry, maritime industry, international trading industry, legal, etc.
3.Strong sense of business and commercial activities, logical and analytical minds.
4.Minimum of 3 to 5 years professional experience with internal control in reputable organization, MNC preferably.
5.Be willing to work irregular time when needed and strong mindset of ownership, knowledgeable, influencing, team player.
6.Forensic mindset with healthy of professional skepticism, detection and identification on inconsistencies and potential risk.
7.Excellent interpersonal and communication skills.
8.Ability to work independently and play a part of a team.
9.Verbal and written English and Mandarin.