Senior Business Intelligence Consultant

6 days ago

Hong Kong, Central and Western District, Hong Kong SAR China Control Risks Full time
Senior Consultant, Business Intelligence

Join Control Risks as a Senior Consultant, Business Intelligence, and contribute to our mission of helping clients navigate complex environments. As a trusted advisor, you will work closely with our Business Intelligence teams to provide expert analysis and insights to leading Fortune 500 companies, financial institutions, and law firms.

Key Responsibilities
  • Manage multinational pre-transaction due diligence projects, ensuring timely and high-quality delivery of reports to clients.
  • Conduct OSINT research, interviews, and analysis to produce clear, analytical, and well-written reports that effectively communicate findings to clients.
  • Lead project teams, providing guidance and support to junior colleagues to ensure the highest quality standards are met.
  • Develop and maintain relationships with clients, understanding their needs and providing tailored solutions to meet their requirements.
  • Stay up-to-date with political and business trends in China, applying this knowledge to provide expert insights to clients.
Requirements
  • Excellent command of Mandarin Chinese and English languages.
  • At least seven years' relevant experience in consulting, financial services, journalism, or research-driven roles.
  • Substantial knowledge of Word, Excel, and PowerPoint.
  • Proficient in conducting independent OSINT and public record research.
  • Excellent ability to analyze and interpret research findings.
  • General knowledge and deep understanding of political and business trends in China.
  • Proven ability to multitask and handle stressful situations.
  • Ability to work well with others in a team.
  • Strong work ethic.
Preferred Qualifications
  • Strong ability to process complex legal documents and navigate listed company disclosures.
  • Experience of or exposure to ESG due diligence.
  • Certified Fraud Examiner (CFE).
  • Specific knowledge of the financial sector, including the ability to read and analyze financial data.
  • Experience of data analytics or data visualization.

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.

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