Due Diligence Associate, Spanish/Chinese
Posted 3 hours ago
You'll apply on the company's website.
About the Role
This role involves working on a platform focused on third-party risk management, offering solutions for businesses to address risks concerning anti-bribery, corruption, ESG factors, and modern slavery throughout their supply chains. The organization utilizes a structured approach to provide scalable tools, from automated screening to deep due diligence, prioritizing sustainability, transparency, and compliance. As a Due Diligence Associate on the Research Team, you will support these goals by fostering ethical business conduct within client ecosystems. You will operate in a collaborative and professional setting that emphasizes technological advancement and career development.
Requirements
- Possess legal authorization to work in the Philippines.
- Fluency in English and either Chinese or Spanish is required.
- Hold a bachelor’s degree in International Studies, Law, Political Science, Mass Communication, or a related discipline.
- At least one year of experience in an office environment.
- A minimum of two years of proficiency with Microsoft Excel and Word.
- Prior background as a paralegal at a large firm or in a research capacity is highly preferred.
- Demonstrate excellent analytical, issue-spotting, and time-management abilities, along with strong organizational skills and attention to detail.
- Knowledge of corporate ownership structures and experience with Lexis Diligence or Westlaw.
Responsibilities
- Conduct various due diligence assessments while managing multiple files and communicating with intermediaries.
- Perform database inquiries on relevant companies and individuals, interpret the findings, and initiate necessary follow-up actions.
- Generate high-quality reports within designated timeframes while applying knowledge of UK Bribery Act and FCPA principles to assess information.
- Translate documents and examine compliance materials written in foreign languages.
- Support colleagues by providing language-specific assistance on relevant files.
- Engage in consulting assignments and report to the Due Diligence Manager.
Benefits & Perks
- Competitive salary packages.
- A collaborative, inclusive, and professional workplace culture.
- Prospects for professional advancement and career growth.
- Engagement with sophisticated technology and a team of skilled professionals.
Note: This listing is summarized and paraphrased by WorkNow from a publicly posted role. For the original wording and full details, please refer to the employer's official posting.
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