Due Diligence

Risk, And Compliance Researcher, Chinese Speaking

Posted on 8/23/2023

INACTIVE

501-1,000 employees

Website

Governance, risk, compliance & diligence solutions

Company Overview

Exiger is on a mission to transform the fight against financial crime.

AI & Machine Learning

Data & Analytics

Cybersecurity

Financial Services

Industrial & Manufacturing

Company Stage

N/A

Total Funding

$195.8M

Founded

2013

Headquarters

New York, New York

Growth & Insights

Headcount

6 month growth

↓ -4%

1 year growth

↑ 2%

2 year growth

↑ 25%

Locations

Canada

Experience Level

Entry

Junior

Mid

Senior

Expert

CategoriesNew

Legal & Compliance

Requirements

Previous experience conducting due diligence, risk, or compliance research
Familiarity with public-records research and an understanding of due diligence research methodology
Excellent writing and editing skills
Rigorous attention to detail
Superior comprehension and analytical abilities
Excellent logical deductive skills
Ability to work in fast-paced and self-driven environment
Ability to manage and prioritize several projects and assignments simultaneously
Organizational and time management competency required
Ability to mentor others
Understanding of current events, international affairs, financial regulations, economics and/or finance
Professional fluency/proficiency in a foreign language with a particular emphasis on Chinese (simplified & traditional)

Responsibilities

Extensive primary and secondary research using a variety of open-source and public records web-based tools
Identification of pertinent information and development of useful insights into the subject
Write clear, concise and thorough reports for clients
Learn to own cases from start to finish with review of cases by senior researchers
Assist with research, writing, and editing of large and complex cases
Utilize best practices in research methodology to effectively complete reports for various different clients and of various different scopes
Commitment to integrity and thoroughness of research

Desired Qualifications

Professional fluency/proficiency in a foreign language with a particular emphasis on Chinese (simplified & traditional)

Exiger Diligence is excited to welcome to its team experienced due diligence, compliance, and risk research professionals. We are searching for talented research professionals who know this industry and are passionate about research. We are also pleased to be expanding the geographic reach of our team by seeking professionals based across Canada who are interested in working in a fully remote capacity.

Exiger Diligence focuses on due diligence research for a variety of clients using a wide range of research tools to gather risk and compliance intelligence on individuals and companies. The research is then analyzed and developed into a narrative report, which is used by clients to understand the general background of the subject, assess the subject’s legitimacy and reputation, and inform strategic decision-making.

This is a full-time, fully remotely-assigned opportunity.

Due Diligence, Risk, and Compliance Researchers are creative and inquisitive. They seek to provide thorough and accurate information to the client in every report they complete. Researchers work both independently and collaboratively on research and reports for a variety of domestic and international clients.

Key Responsibilities

Extensive primary and secondary research using a variety of open-source and public records web-based tools.
Identification of pertinent information and development of useful insights into the subject.
Write clear, concise and thorough reports for clients.
Learn to own cases from start to finish with review of cases by senior researchers.
Assist with research, writing, and editing of large and complex cases.
Utilize best practices in research methodology to effectively complete reports for various different clients and of various different scopes.
Commitment to integrity and thoroughness of research.

Knowledge & Skills

Previous experience conducting due diligence, risk, or compliance research.
Familiarity with public-records research and an understanding of due diligence research methodology.
Excellent writing and editing skills.
Rigorous attention to detail.
Superior comprehension and analytical abilities.
Excellent logical deductive skills.
Ability to work in fast-paced and self-driven environment.
Ability to manage and prioritize several projects and assignments simultaneously.
Organizational and time management competency required.
Ability to mentor others.
Understanding of current events, international affairs, financial regulations, economics and/or finance.
Professional fluency/proficiency in a foreign language with a particular emphasis on Chinese (simplified & traditional).

Professional Experience Required

Associate’s degree
1-3 years of due diligence research, review, and management experience
Demonstrated ability to thrive in dynamic, high-pressure, and deadline-driven environments.
Solution-oriented professional focused on achieving optimal outcomes for clients, the business, and the team.
Professional fluency/proficiency in a foreign language with a particular emphasis on Chinese (simplified & traditional).

We’re an amazing place to work. Why?

Discretionary Time Off for all employees, with no maximum limits on time off
Industry leading health, vision, and dental benefits
Competitive compensation package
16 weeks of fully paid parental leave
Flexible, hybrid approach to working from home and in the office where applicable
Focus on wellness and employee health through stipends and dedicated wellness programming
Purposeful career development programs with reimbursement provided for educational certifications

#LI-Remote

For residents of British Colombia, the annual compensation range for this position is CAD 40,000 - 55,000

Exiger is revolutionizing the way corporations, government agencies and banks manage risk and compliance with a combination of technology-enabled and SaaS solutions. In recognition of the growing volume and complexity of data and regulation, Exiger is committed to creating a more sustainable risk and compliance environment through its holistic and innovative approach to problem solving. Exiger’s mission to make the world a safer place to do business drives its award-winning AI technology platform, DDIQ, built to anticipate the market’s most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger has won 30+ AI, RegTech and Supply Chain partner awards.

Exiger’s core values are courage, excellence, expertise, innovation, integrity, teamwork and trust.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.