[上海]智案（上海）商业管理有限公司

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 demonstrate proficiency 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