Due Diligence Associate - Mandarin/Spanish speaker

The Company

Our Mission is to empower our clients to be catalysts of ethical change, while delivering better business outcomes through efficient and impactful third-party risk management which drives transparency and elevates ethical standards.

Our Vision is to support businesses globally to operate and govern ethically, with integrity and transparency – ensuring human rights and the environment are respected for the benefit of the global community.

Our Values

The values which make up the business.

• Accountability - to ourselves, our clients, our team and our world. Our actions define us. We own our commitments, while remaining steadfast in our ethical principles We are accountable.
• Empowerment - we trust in and empower our people to ignite creativity, initiative and decision-making to drive innovation and exceed client expectations.
• Collaboration - we trust in and empower our people to ignite creativity, initiative and decision-making to drive innovation and exceed client expectations.
• Diversity, Individuality, vulnerability and diversity are encouraged and celebrated. Open communication inspires courageous action and ensures everyone feels valued.
• Partnership and Client Centricity - we build enduring partnerships with our clients by actively listening to, delivering and exceeding their expectations to power positive change.

Job Summary

As a Due Diligence Associate you will be

• Responsible for completing a variety of due diligence reviews
• Manages multiple files and is responsible for ongoing correspondence with the intermediary/agent
• Responsible for understanding FCPA and UK bribery act concepts to request appropriate follow-up on relevant issues and evaluation of the information obtained to ensure it meets product requirements.
• Must be able to perform database searches of key individual and company names across multiple databases, analyze the results and then send appropriate follow-up requests to the intermediary/agent.
• Expected to produce high quality professional reports within the anticipated cycle times.
• Occasionally utilize their due diligence skills to assist with consulting and other projects.
• Utilize foreign language skills to provide translations in support of Tcompliance products and projects, review Tcompliance materials prepared in other languages and assist other associates with files requiring their language skills.

Who you are

• A holder of valid documents with permission to work in Malaysia.
• Complete fluency in Spanish or Mandarin and English (writing, speaking, listening, and reading) preferred.
• Bachelor’s degree in mass communication, Intercultural Communication, Political Science, Law, International Studies, Library Science, Languages, or a related field.
• Minimum of one year office experience
• Minimum of two years’ experience with MS Word and Excel
• Relevant research and/or large-firm paralegal experience
• Detail-oriented and highly organized
• Possess strong time-management, analytical and issue-spotting skills
• Multi-task and prioritize among many different assignments
• Understanding of corporate ownership structures
• Familiar with Lexis Diligence and/or Westlaw

What else do you need to know

This role sits within the Research Team, reporting directly to the Due Diligence Manager - US based. The role will work alongside the US Research team.

This job description does not provide all the duties and responsibilities for this role. It is expected the role holder will undertake duties as needed and directed by the manager and the company.

We provide competitive compensation and a professional atmosphere. This is a collaborative and inclusive work environment where individuals strong on aptitude and positive attitude will have opportunities to grow their professional careers through working with some of the most advanced technology and talented developers in the business.We are an Equal Employment Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, gender identity, or veteran status. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process or are limited in the ability or unable to access or use this online application process and need an alternative method for applying, you may contact us at peopleandtalent@ethixbase360.com for assistance.

Please visit our websites to learn more: What We Do - Ethixbase360

We promote information security.