北京招聘

职位描述：
Job Description
Senior Analysts will have deep knowledge of third-party due diligence arena, industry drivers, regulatory mandates or restrictions. Additionally, they will be able to interact remotely with counterparts in other production centers around the world, and will be able to effectuate with counterparts the smooth and timely production and review of quality due diligence reports. Must be able to manage multiple tasks and prioritize changing work loads. Experience required in/as:

? Leader of research, analysis and/or investigative due diligence teams
? Global understanding or experience of emerging markets, corporate regulatory compliance drivers.
? Strong background as analyst and writer

Job Requirements

? Educational Qualifications: Bachelor’s or higher level degree from backgrounds potentially including:
? Finance, business administration or Economics
? Law
? Advanced languages
? Advanced writing and communications

? Skills Needed:
Approximately 3-5 years of experience with intelligence and information gathering and analysis, with such firms as financial institutions’ in-house on-boarding, risk assessment or transactions due diligence teams or other competitors. Full grasp of global public records databases, regulatory agencies, and global regulations including:
? Lexis Nexis, Factiva, World Check and Dow Jones Watch list
? Thomson Reuters and Bloomberg
? Civil and criminal court structures in a variety of jurisdictions, with ability to understand, analyze and abstract filings
? Global sanctions lists and regimes and political exposure concepts
? Regulatory agencies overseeing financial institutions, publicly traded companies, life sciences, energy firms and other companies operating in the global market place
? Cross-border regulations affecting companies around the world (FATCA, FCPA, USA PATRIOT Act, etc).
? In-depth knowledge of and experience with search methodologies including Boolean and search engine techniques
? Understanding of corporate filings and financial statements
? Excellent writing skills

Additional Competencies / Requirements:
? Strong organizational skills and ability to successfully manage multiple tasks
? Proactive and good problem solving skills
? Excellent written and verbal communication skills
? Ability to prioritize and meet deadlines
? Excellent attention to detail
? Conscientious and self-motivated
? Able to work independently and be proactive in a team environment 举报 分享

ABOUT COGNIZANT
Cognizant (NASDAQ-100: CTSH) is one of the world’s leading professional services companies, transforming clients’ business, operating and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build and run more innovative and efficient businesses. Headquartered in the U.S., Cognizant is ranked 195 on the Fortune 500 and is consistently listed among the most admired companies in the world. Learn how Cognizant helps clients lead with digital or follow us @Cognizant.

高知特 —— Cognizant（NASDAQ-100：CTSH），是全球领先的信息技术专业服务公司，致力于帮助客户在数字时代打造新的商业模式、运营模式和技术模式。通过我们植根于不同行业、专业独到的咨询式服务，我们将帮助客户构想(Envision)和建造(Build)未来愿景，成就(Run)创新和高效的企业。高知特（Cognizant）总部位于美国，“财富” 美国500强企业中名列第195位，被评为全球最受赞赏的公司之一。欢迎访问公司主页了解更多有关高知特（Cognizant）的数字服务。