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arabella
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Available to work
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- Philippines
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- Skills
- Business Consulting
- Other Business Supports and Questionnaire
- Last Login : 2016-01-04
- Member Since : 2016-01-04
Career
Description
Red Flag Group
Japanese and English due diligence technical writer and analyst
2013/04～
Responsibilities
- Produces high quality Due Diligence reports to companies and individuals from Japan and English-speaking countries to gauge corruption and bribery risks involving English and Japanese research and analysis.
- Review the companies and/or individuals with a focus on allegations of illegal payments, gifts, bribery or other breaches of compliance
- Carries out Watchlist database screening on the subjects of the Due Diligence checks
- Engages with associate and administrative team in Hong Kong, seeking feedback, obtaining updates, managing delivery expectation on the quality of reports
- Remains knowledgeable of regional and industry trends
