Corporate Intelligence Experienced Case Manager – Kuala Lumpur
- Location
- Kuala Lumpur
- Employment type
- unknown
- Posted
- Posted
- C&V
About the role
Corporate Intelligence Case Manager, Kuala Lumpur WHO ARE WE S-RM is a global intelligence and cyber security consultancy. Since 2005, we’ve helped we’ve helped companies, governments and private individuals solve some of their most complex challenges. We’ve been able to do this because of our outstanding people. We’re committed to developing bright, curious, driven individuals who want to think critically, solve complex problems, and achieve success. But we also know that work isn’t everything. It’s about the lives and careers it helps us build. We’re immensely proud of this culture and we invest in our people’s wellbeing, learning, and ideas every day. We're excited you're thinking about joining us. THE ROLE As a Case Manager, you will play an important role in the way that we engage with our clients. We are looking for someone with the ability to propose creative solutions to client problems and deliver quality investigative findings based on open-source research, human intelligence and the robust analysis of intelligence. Good teamwork and clear communication are integral to success at S-RM. We work collaboratively to address complex intelligence challenges and provide our clients with well-sourced, sophisticated reporting on contentious and sensitive issues. As you develop in the role, you will be expected to nurture a network of external contacts, and to build up your knowledge of the commercial and legal dynamics that impact our work. You will also be expected to keep abreast of key developments in the Corporate Intelligence space, and to guide the analysts whose work you manage to ensure it is as incisive and robust as possible. We’re looking for someone with a proven track record of working on complex investigations, who is ready to progress their career in a management role, taking responsibility for the matters they oversee and ensuring we continue to deliver the best possible outcomes for clients WHAT WE’RE LOOKING FOR Experience managing due diligence and investigative projects, incorporating both OSINT and HUMINT. Candidates should ideally have a background in corporate investigations OR investigative journalism with exposure to matters involving corruption, bribery, sanctions or commercial litigation Technical knowledge - Strong understanding of corruption risks, the FCPA and relevant financial regulations. Case management skills - Proven ability to manage complex cases , including reviewing and challenging analytical findings, directing source enquiries, critically evaluating evidence and tailoring reports to meet client requirements and risk assessment objectives Strong Mandarin research skills including knowledge of all PRC & Hong Kong databases would be advantageous but are not essential Experience in line management , including supervising, training or mentoring junior colleagues, would be desirable A professional background in corporate intelligence, investigative journalism or law would be advantageous Knowledge of Chinese or Southeast Asian political developments and sanctions regimes affecting Asia would be beneficial <li data-leveltext="" data-font="Symbol" data-listid="1" data-list-defn-props="{"335552541":1,"335559685":720,"335559991":360,"469769226":"Symbol","46976
More at S-RM
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- Operations Lead (12-Month Fixed-Term Contract) — Cape Town
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