Jobs at Control Risks

• Associate Research Manager, Third-Party Due Diligence

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  • Kuala Lumpur

  Our third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk…

• Screening Researcher, Third-Party Due Diligence

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  • Kuala Lumpur

  The Screening Researcher role is responsible for the day-to-day delivery of the VANTAGE Screening product line to multiple clients. This is a research-focused role requiring excell…

• Screening Researcher, Third-Party Due Diligence

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  • Kuala Lumpur

  Job Description: The Screening Researcher role is responsible for the day-to-day delivery of the VANTAGE Screening product line to multiple clients. This is a research-focused ro…

• Associate Research Manager, Third-Party Due Diligence

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  • Kuala Lumpur

  Job Description: Our third-party due diligence (VANTAGE) team assess our clients' current, former or potential counterparties, looking for any issues that might pose a reputation…

• Researcher, Enhanced Due Diligence (fluent Korean)

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  • Kuala Lumpur

  The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them…

• Researcher, Third-Party Due Diligence (fluent Burmese)

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  • Kuala Lumpur

  The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them…

• Researcher, Enhanced Due Diligence (fluent Bahasa)

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  • Kuala Lumpur

  The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them…

• Researcher, Enhanced Due Diligence (fluent Japanese)

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  • Kuala Lumpur

  The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them…

• Senior Consultant- Digital Risks

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  • Kuala Lumpur

  We are seeking a highly skilled and motivated Senior Consultant- Cyber Assurance to join our growing cybersecurity assurance team. In this role, you will lead and deliver high-impa…

• Researcher, Enhanced Due Diligence (fluent Bahasa)

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  • Kuala Lumpur

  Job Description: The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or…

• Researcher, Third-Party Due Diligence (fluent Burmese)

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  • Kuala Lumpur

  Job Description: The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or…

• Researcher, Enhanced Due Diligence (fluent Korean)

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  • Kuala Lumpur

  Job Description: The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or…

• Researcher, Enhanced Due Diligence (fluent Japanese)

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  • Kuala Lumpur

  Job Description: The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or…

• Senior Consultant- Digital Risks

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  • Kuala Lumpur

  Job Description: We are seeking a highly skilled and motivated Senior Consultant- Cyber Assurance to join our growing cybersecurity assurance team. In this role, you will lead an…

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