Due Diligence Manager
Our client is seeking a Due Diligence Analyst with Chinese language skills to support complex investigative assignments for multinational corporations, financial institutions, investors, and qualified services firms.
The role involves conducting in-depth research into companies and individuals across multiple jurisdictions, assessing integrity and reputational risks, and producing high-quality reports to support business, investment, and compliance decisions.
Key Responsibilities
Conduct open-source due diligence research on companies, individuals, and assets across multiple jurisdictions.
Navigate complex cross-border risk landscapes to identify legal, regulatory, reputational, and integrity risks.
Analyse information from a wide range of public and proprietary sources, identifying relevant findings and assessing their significance.
Evaluate the reliability and credibility of sources, corroborating information where appropriate.
Prepare clear, concise,



and well-structured reports covering issues such as corruption, political exposure, sanctions, adverse media, litigation, and other integrity concerns.
Work closely with senior colleagues to deliver high-quality investigative assignments within tight deadlines.
Requirements
4–7 years' experience in due diligence, investigations, compliance, risk advisory, corporate intelligence, or a related research environment.
Native or professional fluency in Mandarin and English.
Excellent research, analytical, and report-writing skills.
Exposure to investigations, due diligence, corporate intelligence, or similar research-led work.
Strong academic record with a bachelor's degree from a recognised university.
Naturally curious, detail-oriented, and able to analyse complex information objectively.
#J-*****-Ljbffr

📌 Due Diligence Manager (Sydney)
🏢 Sloaneshorey
📍 Sydney