Senior Due Diligence Analyst – Asia Pacific Region (Mandarin & English Fluency)

Overview

Lead third‑party due diligence and risk analysis for ABB's Asia‑Pacific operations.

Key Responsibilities

• sanctions screening
• risk assessment
• audit trails
• due diligence
• stakeholder guidance
• automation support

Tasks

-Use tools like Orbis and sanctions databases (e.g., OFAC, EU, UK) to verify counterparties and assess risk. -Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements. -Provide clear, actionable recommendations and risk mitigation strategies to internal stakeholders. -Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies. -Promote a culture of integrity and compliance across the organization. -Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes. -Serve as a subject matter expert to business areas, legal, procurement, and compliance teams. -Support the development of training materials, playbooks, and SOPs to ensure consistent application of due diligence standards. -Support automation and innovation initiatives within the team. -Perform both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution.

Requirements

• orbis
• osint
• mandarin
• due diligence
• 5+ yrs
• analytical

What You Bring

-Strong analytical capabilities to assess complex ownership structures, risk indicators, and jurisdictional nuances. -Proven experience conducting due diligence investigations in Mainland China, including familiarity with local business practices, regulatory frameworks, and public record sources. -Experience managing multiple due diligence cases simultaneously. -Deep understanding of Chinese corporate structures, litigation records, media sources, and government databases. -Familiarity with both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD) processes, including use of tools like Orbis and sanctions screening platforms. -Ability to conduct detailed research using investigative tools and OSINT techniques. -Advanced analytical and problem-solving skills to assess risks and develop actionable insights. -Ability to identify and assess reputational, regulatory, and financial risks specific to the Chinese jurisdiction. -Strong communication skills for engaging senior stakeholders and presenting complex findings clearly. -Professional proficiency in Mandarin and English (minimum C1 level or equivalent), including advanced reading comprehension, written communication, and verbal fluency suitable for investigative and analytical work. -5+ years of experience in third-party due diligence, including KYC, CDD, business intelligence, compliance, audit, risk management, or related fields. -Ability to manage multiple projects simultaneously while meeting tight deadlines and quality standards. -Demonstrated ability to navigate Mandarin-language sources and synthesize findings into clear, actionable reports for international stakeholders.

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About Abb

-A global technology leader with a rich history of innovation. -Focuses on electrification, automation, robotics, and digitalization for global industries. -Delivers solutions to improve productivity, energy efficiency, and sustainability. -A key player in sectors like utilities, transportation, manufacturing, and infrastructure. -Notable projects include electrification of rail networks, automation in factories, and energy-efficient grid solutions. -Continues to lead in integrating cutting-edge technologies, combining the digital and physical worlds.

Sector Specialisms