APAC Financial Diligence Lead - Bilingual (Chinese/English)

Control Risks • kuala lumpur, kuala lumpur • Posted June 22, 2026

About the Role

Control Risks in Kuala Lumpur is seeking a seasoned professional to lead enhanced due diligence projects for financial services clients. This role requires 3-5 years of experience, fluency in Chinese and English, and strong project management skills.

You will oversee a research team, ensuring high-quality reports that meet compliance standards. This position supports hybrid working arrangements, emphasizing teamwork and client interaction. Control Risks offers competitive benefits and is committed to diversity and inclusion.

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