Associate Research Manager, Third-Party Due Diligence

Control Risks

Full time Life, Physical, and Social Science Technicians
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Location
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Posted
June 25, 2026

Job Description

Our third-party due diligence team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven.

The Associate Research Manager is responsible for the quality of work. S/he will oversee and guide Researchers to ensure they produce clear, analytical and exceptionally well-written reports which help our clients protect their integrity and reputation.

S/he will also support the Research Manager in training researchers and managing projects, leveraging internal and external resources in order to complete projects in a timely and effective manner. 

The successful candidate will have a strong knowledge of open-source intelligence and public record research, experience in writing and reviewing due diligence reports, people management skills...