Associate Research Manager at control-risks-6

Setup: Remote - Malaysia, Hybrid
Type: Full-time
Level: Entry-level
Posted: Jun 12, 2026

Description

The Associate Research Manager at Control Risks oversees and guides researchers to ensure high-quality, analytical, and well-written due diligence reports. This role involves supporting the Research Manager in training and managing projects, utilizing both internal and external resources to deliver timely and effective outcomes. Key responsibilities include people management, project management of third-party due diligence, and participation in regional research initiatives.

Required Skills

Open-source intelligence
Public record research
Writing and reviewing due diligence reports
People management
Communication, writing, and interpersonal skills

Additional Information

Required Previous Experiences: Line management experience.
Experience in managing projects, particularly those involving teams distributed across multiple locations.
Preferred Qualifications: Knowledge of software-based case management solutions.
Experience in compliance functions within financial institutions or corporate settings, including roles equivalent to a Research Supervisor in a due diligence or investigative research firm.
Strong knowledge of the socio-political environment in greater China.
Experience in a compliance team in a financial institution or a corporate setting.
Qualifications specific to financial crime or compliance would be an advantage.