Assurance - Forensic & Integrity Services - Compliance & Integrity Due Diligence - Shanghai

岗位名称：高级顾问 – 合规与诚信商业尽调

任职年限：3–5 年相关经验

岗位职责

1. 独立主导企业全流程诚信尽调、商业背景核查、第三方合规尽调项目，服务各类大中型企业客户，覆盖投资标的、合作方、供应商、渠道商、合作机构及关键自然人的主体背景筛查与风险核验。

2. 负责深度公开情报挖掘、商业资质溯源、经营履历核查、负面舆情筛查、司法涉诉、行政处罚、失信及强制执行记录排查，穿透识别隐性商业诚信风险、腐败风险、合规红线与声誉风险。

3. 独立完成结构化尽调报告输出，完成风险定级、红旗问题汇总、风险溯源分析、整改缓释建议撰写，为客户并购投资、供应商准入、渠道合作、海外准入、重大商务合作审批提供决策依据。

4. 协助客户搭建、优化第三方合规风控体系，包括尽调标准流程、风险分级管控机制、常态化筛查体系、合作方准入与年审制度。

5. 针对商业诚信、反舞弊、商业贿赂、制裁合规、经营失信、违规关联交易等风险场景，提供专业合规咨询与风险缓释方案。

6. 依托成熟的企业客户资源与长期客户基础，支持业务拓展、客户维护、需求对接、方案撰写及投标材料输出，持续沉淀合规尽调产品线与服务能力。

任职要求

1. 本科及以上学历，拥有 3–5 年专业商业背景调查、企业诚信尽调、第三方风险合规、商业情报研究相关全职经验。

2. 熟悉企业主体筛查、穿透式尽调、公开信源挖掘、商业风险评级方法论，具备大量商业背景核查与企业合规尽调实战项目经验。

3. 具备成熟稳定的政企、大中型企业客户资源与客户沉淀，具备独立对接、维护企业客户的商务感知与服务能力。

4. 深刻理解企业合规、反商业贿赂、第三方风控、跨境商业合规逻辑，服务过大型企业、集团公司、跨国企业客户者优先。

5. 中英文读写流利，可独立撰写专业尽调报告、独立向企业高管层汇报风险结论，具备独立带队交付咨询项目的能力。

6. 逻辑严谨、抗压能力强、结果导向，拥有专业商业情报机构、企业风控合规、第三方风险管理机构从业经历者优先。

Job Title: Senior Consultant, Compliance & Integrity Due Diligence

Experience Required: 3–5 years relevant professional experience

Key Responsibilities

1. Lead end-to-end integrity due diligence, commercial background verification and third-party compliance due diligence projects for corporate clients, covering investment targets, business partners, suppliers, distributors, counterparties and key individual stakeholders.

2. Conduct in-depth open-source intelligence research, corporate profile verification, business track record review, negative media screening, litigation, penalty and enforcement record checks, to identify hidden integrity risks, corruption red flags, compliance violations and reputational exposures.

3. Deliver structured due diligence reports including risk grading, key red flag summaries, root-cause analysis and practical mitigation recommendations, supporting client decisions on M&A investment, vendor onboarding, partnership approval and cross-border market entry.

4. Support clients to establish and optimize third-party compliance governance systems, including due diligence SOPs, risk classification frameworks, regular screening mechanisms and annual third-party review policies.

5. Provide professional compliance advisory covering commercial integrity, anti-bribery, sanction compliance, business credibility and related regulatory risks, helping clients reduce operational and reputational vulnerabilities.

6. Leverage established corporate client base and stable client resources to support business development, client relationship management, requirement alignment, proposal drafting and service capability iteration for compliance due diligence offerings.

Requirements

1. Bachelor’s degree or above, with 3–5 years solid working experience in commercial background check, corporate integrity due diligence, third-party risk management or open-source commercial intelligence research.

2. Strong hands-on experience in full-cycle entity screening, ultimate-beneficiary tracing and commercial risk assessment with mature due diligence methodologies.

3. Possess rich and stable enterprise client resources, with proven capability to communicate, maintain and serve senior corporate stakeholders independently.

4. Solid understanding of corporate compliance, anti-bribery rules and global third-party risk management standards; experience serving large domestic groups or multinational corporations is highly preferred.

5. Excellent bilingual English and Chinese capability, proficient in professional report writing and C-suite presentation; able to lead independent consulting project delivery.

6. Strong structured thinking, high working resilience and result-oriented mindset. Candidates with backgrounds in professional commercial intelligence institutions or corporate compliance risk teams are preferred.