# Corporate Intelligence Experienced Case Manager – Kuala Lumpur

**Company**: S-RM
**Location**: Kuala Lumpur
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Consulting
**Industry**: Consulting

**Apply**: https://job-boards.greenhouse.io/srm/jobs/5004314101?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_18a0d4c1-62f

## Description

As a Case Manager, you will play a crucial role in engaging with clients and delivering high-quality investigative findings based on open-source research, human intelligence, and robust analysis.

We are looking for someone with a proven track record of working on complex investigations, who is ready to progress their career in a management role, taking responsibility for the matters they oversee and ensuring we continue to deliver the best possible outcomes for clients.

Key responsibilities include:

- Proposing creative solutions to client problems

- Delivering quality investigative findings

- Managing due diligence and investigative projects, incorporating both OSINT and HUMINT

- Nurturing a network of external contacts

- Building up knowledge of commercial and legal dynamics that impact our work

- Keeping abreast of key developments in the Corporate Intelligence space

- Guiding analysts to ensure their work is incisive and robust

Requirements:

- Experience managing due diligence and investigative projects

- Technical knowledge of corruption risks, FCPA, and relevant financial regulations

- Strong case management skills

- Proven ability to manage complex cases

- Strong Mandarin research skills (desirable)

- Experience in line management (desirable)

- Professional background in corporate intelligence, investigative journalism, or law (desirable)

Benefits:

- 20-25 days of holiday per year

- Private medical healthcare

- Private dental insurance

- Life insurance

- EPF (Employees Provident Fund)

- EAP (Employee Assistance Programme)

- Free access to Headspace

- Seasonal flu vaccination

- Eye tests and glasses reimbursement

- Formalised Recognition programme

- Hybrid working and flexible working hours

- Fertility treatment leave

## Skills

### Required
- OSINT
- HUMINT
- corruption risks
- FCPA
- case management
- Mandarin research

### Nice to have
- line management
- professional background in corporate intelligence
- investigative journalism
- law
- Chinese or Southeast Asian political developments
- sanctions regimes affecting Asia

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/srm/jobs/5004314101?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)