Senior Due Diligence Analyst

Job Summary

The job holder is responsible for performing due diligence activities, preparing due diligence reports to support of the department's objective and drive the business strategy for protecting the Club's integrity. Key responsibilities include performing due diligence checks based on the findings and providing recommendations for follow up actions.

The Job

You will

• Conduct due diligence checks on the Club's respective internal and external customers, in accordance with the guidelines and procedures outlined in the SOPs.
• Under the line manager's supervision, identify and assess risks associated with due diligence targets based on findings, evaluating sources for accuracy, reliability, and relevance.
• Prepare reports in accordance with findings with recommendation.
• Provide regular updates on case status to the supervisor and address comments constructively.
• Communicate and take actions on based on the recommendations.
• Support other ad-hoc duties as tasked by the supervisor.

About You

You should have

• A bachelor's degree in social science, journalism or other related disciplines
• With a minimum of 2 years of experience in investigative/deep-dive due diligence, compliance or journalism

Terms of Employment

How to Apply

Please submit your resume with expected salary by clicking the Apply Now button.

We are an equal opportunity employer. Personal data provided by job applicants will be used strictly in accordance with the Club's notice to employees and prospective employees relating to the Personal Data (Privacy) Ordinance. A copy of which will be provided immediately upon request.