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Assistant Manager, Due Diligence - Large Conglomerate

Job Seekers Hong Kong SAR China Compliance Hospitality & Tourism

Job Summary

  • Hong Kong
  • Permanent
  • BBBH814763
  • May 04, 2022
  • Competitive
Job Description

A large Conglomerate is looking for a Assistant Manager to lead and assist the team in due diligence research and reporting

Assistant Manager, Due Diligence - Large Conglomerate


  • Conduct research and investigations on specific entities and issues for management review
  • Lead and guide the analysts to prepare reports and presentations
  • Monitor the accuracy and integrity of the reports prepared by the team
  • Provide training and development to the team
  • Develop suggestions and provide insight with the company's action to mitigate potential risks
  • Work closely with the manager on Due Diligence Process enhancement, business priorities and projects


  • A bachelor's degree with a recognised university
  • At least 4 years of experience in CDD, KYC, compliance, investigation, research or journalism, with at least 2 years of providing supervision
  • Experience of preparing due diligence related documents and reports
  • Ability of conducting throughout research, utilising different tools and channels
  • Strong literacy in English and Chinese is a MUST

To apply online, please click the "Apply" button. For a confidential discussion about this role, please contact Heman Koo on +3907 3936 or


Consultant Details

Consultant Details

Heman Koo
Heman Koo
  • Senior Consultant | Sales & Marketing Recruitment
  • 3907 3936