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arabella
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- 最終ログイン : 2016-01-04
- 登録日 : 2016-01-04
職歴
詳細
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