[上海]智案（上海）商业管理有限公司

职位：Research Analyst Internship
发布时间：2019-05-14
工作地点：上海
信息来源：复旦大学
职位类型：兼职
职位描述
职位类别:商业和服务业人员
学历要求:本科及以上
招聘人数:2
实习月数:五个月以上
实习天数:四天/周
转正机会:提供
工作地点:黄浦区黄陂南路838弄2号，中海国际B座17楼17-116
投递邮箱:azhou@
单位介绍:

Steele is a global compliance intelligence firm offering comprehensive third-party due diligence and software-as-a-service (SaaS) solutions that helpganizations comply with regulatory requirements and align with best practices. With more than 26 years of experience, Steele provides Fortune 1000 companies and mid-sized enterprises with pragmatic solutions, including Regulatory Due Diligence, Third-Party Program Advisory Services, Program Management Services, and Compliance Workflow, Analytics, and Benchmarking. With engagements in over 190 countries, Steele delivers local and regional expertise with ‘on-the-ground’ resources.
职位描述:

Job deion: Research Analyst Internship

Role, responsibilities, and requirements include:

Helping multinational clients vet their third-party partners, vendors, distributors, and agents in compliance with global Anti-Bribery and Anti-Corruption statutes

Utilizing open source, online target-language and English-language research techniques to research third parties around the world

Analyzing research results to identify potential issues involving bribery, corruption, legal, finance, supply chain, and more

Compiling the findings into clearly-written English-language reports highlighting "red flag" and other adverse findings

Candidates must demonstrate:

The ability to query and analyze aggregated data search results from a range of domestic and international sources

Proficiency conducting research and writing in English and Mandarin

Competence in writing clear, concise, professional business English following precise content, , and language guidelines

Proficiency using Microsoft O?ice suite

Top candidates will have:

The curiosity and insight to identify potential issues regarding companies and individuals

The determination and resourcefulness to explore those leads

Excellent written andal communication skills

The ability to convey findings in a clear and concise manner

Experience in journalism, business legal research, compliance, anti-money laundering (AML), due diligence know your customer (KYC), international relations

The potential of growing into a full-time position

Fluency in English and Mandarin

Fluency in other languages including, but not limited to, Japanese, Korean, and Vietnamese

Located in Shanghai, China

Candidates will be required to take a one-hour, online English analytical and writing test and comprehension and analytical tests in the target language(s) to demonstrateproficiency and competence.

Please send your résumé CV in English to recruiting@

About Steele

Steele is a global compliance intelligence firm offering comprehensive third-party due diligence and software-as-a-service (SaaS) solutions that helpganizations comply with regulatory requirements and align with best practices. With more than 26 years of experience, Steele provides Fortune 1000 companies and mid-sized enterprises with pragmatic solutions, including Regulatory Due Diligence, Third-Party Program Advisory Services, Program Management Services, and Compliance Workflow, Analytics, and Benchmarking. With engagements in over 190 countries, Steele delivers local and regional expertise with ‘on-the-ground’ resources.

Location: Shanghai, China

Seniority Level

Intern

Industry

Research, Compliance, Writing and Editing

Employment Type

Internship

Job Functions

Analyst, Research, Writing, Editing