Teams at Control Risks

Conduct enhanced due diligence research for financial institution clients across the Asia Pacific region. Research public records, media, corporate filings, litigation, regulatory information, social media, and compliance databases; conduct discreet interviews; and produce analytical reports in Mandarin and English. Support project scoping, client communications, vendor management, quality assurance, and research initiatives while meeting deadlines and regulatory requirements.

Supports due diligence assignments involving corporate compliance, ABAC, ESG, financial crime, IPO, and KYC research. Conducts media and database research to identify reputational, criminal, ownership, political, and sanctions risks. Reviews primary documents and complex corporate structures, summarizes findings clearly, and collaborates across teams to deliver projects under tight deadlines.

Deliver cyber incident response investigations involving ransomware, compromise assessments, business email compromise, host, network, web server, cloud, SaaS, and malware incidents. Conduct threat hunting, log analysis, digital forensics, and technical recovery advisory. Develop investigative tooling, automation, and detection rules, communicate findings to clients, produce reports, support threat intelligence, and participate in the on-call rota.