Researcher

Control RisksΒ· Scaled Diligence Programme
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About this role

Role purpose

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.

As part of a dedicated team (Scaled Diligence Programme), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.

Your main task will be to report the findings of media research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced role. The right candidate will be a team player who has the ability to maintain a positive attitude under pressure. You will be required to make sense of complex information, and have a clear and crisp writing style.

Role tasks and responsibilities

- Conduct media and database research using complex search criteria and following a strict methodology
- Analyse search results within the context of the project and the country
- Distil conclusions and identify indirect connections from research findings
- Draft reports

- Preferably with at least one year of research & analysis and writing experience

- Knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet

- Demonstrated professional experience preferred

- Education to degree level or similar experience

- Language proficiency in English and Bahasa Malaysia/Bahasa Indonesia; knowledge of another Southeast Asian language or Korean is a plus

- Demonstrated excellence in research and writing in English

- Proven ability in the use of Microsoft Office applications or equivalents

- Attention to detail

- Ability to manage and prioritise multiple tasks to tight deadlines

- Ability to summarise large amounts of information in a clear and concise manner

- Communicate complex topics verbally and in writing effectively

Frequently Asked Questions

Is the salary disclosed for the Researcher position at Control Risks?
The salary for this Researcher role at Control Risks is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Researcher position at Control Risks located?
This Researcher role at Control Risks is based in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Researcher role at Control Risks full-time or part-time?
This is listed as a Full time position. It is posted as a Researcher role in the Scaled Diligence Programme department at Control Risks.
Which team or department does the Researcher at Control Risks belong to?
This Researcher position is part of the Scaled Diligence Programme department at Control Risks. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Researcher position at Control Risks?
Click the "Apply Now" button on this page. You will be redirected to Control Risks's official application portal hosted on workable where you can submit your application directly.
When was the Researcher job at Control Risks posted?
This Researcher position at Control Risks was posted on Aug 11, 2026. Apply as soon as possible β€” early applications are often reviewed first.
Researcher
Control Risks
Apply for this role β†—

You'll be redirected to Control Risks's official application page on workable.