Full time

Associate Research Manager, Third-Party Due Diligence

Posted by Control Risks • Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

📍 Kuala Lumpur, Federal Territory of Kuala Lumpur 🕒 June 19, 2026

About the Role

Our third-party due diligence team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven.

The Associate Research Manager is responsible for the quality of work. S/he will oversee and guide Researchers to ensure they produce clear, analytical and exceptionally well-written reports which help our clients protect their integrity and reputation.

S/he will also support the Research Manager in training researchers and managing projects, leveraging internal and external resources in order to complete projects in a timely and effective manner. 

The successful candidate will have a strong knowledge of open-source intelligence and public record research, experience in writing and reviewing due diligence reports, people management skills...