Corporate Intelligence Experienced Case Manager – Kuala Lumpur

S-RM
Kuala Lumpur, Malaysia
On-site

Who this role is best for

Aimed at mid-to-senior level professionals in corporate intelligence or investigative journalism who can manage complex investigations and lead teams.

Best fit for

  • Candidates with prior experience managing due diligence and investigative projects involving corruption or sanctions
    — “Experience managing due diligence and investigative projects, incorporating both OSINT and HUMINT.”
  • Individuals with a background in corporate investigations or investigative journalism and a strong grasp of FCPA and financial regulations
    — “Technical knowledge - Strong understanding of corruption risks, the FCPA and relevant financial regulations.”
  • Professionals who have demonstrated leadership in supervising and mentoring junior colleagues
    — “Experience in line management, including supervising, training or mentoring junior colleagues, would be desirable.”

Things to consider

  • Candidates must have legal permission to work in Kuala Lumpur by the start of employment
    — “All candidates must have permission to work in Kuala Lumpur by the start of their employment.”
  • The role requires a deep understanding of APAC commercial and political dynamics
    — “A demonstrable understanding of commercial dynamics within the APAC region.”

How to stand out

  • Highlight your experience in managing investigative projects with tailored reporting to client needs
    — “directing source enquiries, critically evaluating evidence and tailoring reports to meet client requirements”
  • Emphasize your ability to guide analysts and ensure robust, incisive intelligence outcomes
    — “guide the analysts whose work you manage to ensure it is as incisive and robust as possible”
  • Demonstrate familiarity with PRC and Hong Kong databases to show regional research capability
    — “Strong Mandarin research skills including knowledge of all PRC & Hong Kong databases”
Pace · SteadyCollaboration · HighAutonomy · MediumDecision Impact · Team

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

  • Managing complex investigative projects
  • Building up knowledge of commercial and legal dynamics
Typical background
Experience managing due diligence and investigative projects

Skills & requirements

Required

Corporate InvestigationsOpen-source Intelligence (osint)Human Intelligence (humint)FCPAFinancial Regulations

Preferred

Chinese Political DevelopmentsSoutheast Asian Sanctions Regimes

Stack & domain

Due DiligenceInvestigative ProjectsOsintHumintCorruption RisksFCPAFinancial RegulationsCommercial DynamicsChinese Or Southeast Asian Political DevelopmentsSanctions RegimesLeadershipCommunicationTeamworkProblem-solvingCorporate IntelligenceInvestigative JournalismCorruptionBriberySanctionsCommercial Litigation

About the role

Original posting from S-RM via Greenhouse

Corporate Intelligence Case Manager, Kuala Lumpur

WHO ARE WE 

S-RM is a global intelligence and cyber security consultancy. Since 2005, we’ve helped we’ve helped companies, governments and private individuals solve some of their most complex challenges.  

We’ve been able to do this because of our outstanding people. We’re committed to developing bright, curious, driven individuals who want to think critically, solve complex problems, and achieve success.  

But we also know that work isn’t everything. It’s about the lives and careers it helps us build. We’re immensely proud of this culture and we invest in our people’s wellbeing, learning, and ideas every day. 

We're excited you're thinking about joining us. 

THE ROLE 

As a Case Manager, you will play an important role in the way that we engage with our clients. We are looking for someone with the ability to propose creative solutions to client problems and deliver quality investigative findings based on open-source research, human intelligence and the robust analysis of intelligence. 

Good teamwork and clear communication are integral to success at S-RM. We work collaboratively to address complex intelligence challenges and provide our clients with well-sourced, sophisticated reporting on contentious and sensitive issues. As you develop in the role, you will be expected to nurture a network of external contacts, and to build up your knowledge of the commercial and legal dynamics that impact our work. You will also be expected to keep abreast of key developments in the Corporate Intelligence space, and to guide the analysts whose work you manage to ensure it is as incisive and robust as possible. 

We’re 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 

WHAT WE’RE LOOKING FOR 

Experience managing due diligence and investigative projects, incorporating both OSINT and HUMINT. Candidates should ideally have a background in corporate investigations OR investigative journalism with exposure to matters involving corruption, bribery, sanctions or commercial litigation 

Technical knowledge - Strong understanding of corruption risks, the FCPA and relevant financial regulations.   

Case management skills - Proven ability to manage complex cases, including reviewing and challenging analytical findings, directing source enquiries, critically evaluating evidence and tailoring reports to meet client requirements and risk assessment objectives 

Strong Mandarin research skills including knowledge of all PRC & Hong Kong databases would be advantageous but are not essential 

Experience in line management, including supervising, training or mentoring junior colleagues, would be desirable 

A professional background in corporate intelligence, investigative journalism or law would be advantageous 

Knowledge of Chinese or Southeast Asian political developments and sanctions regimes affecting Asia would be beneficial 

Experience delivering analytical projects at pace;  

Experience managing projects and/or people in a results-orientated environment;  

A demonstrable understanding of commercial dynamics within the APAC region; 

Great teamwork and verbal communication skills and an agile and proactive approach to your own career development. 

The role will be based in our Kuala Lumpur office. All candidates must have permission to work in Kuala Lumpur by the start of their employment. 

OUR BENEFITS 

From Day 1: 

Holiday – 20 days per year increasing to 25 days (+1 day for every year you worked at S-RM, up to a maximum of 5 days) in addition to bank holidays  

Private medical healthcare with Allianz including clinical and hospital cover. Offered to you, your partner* and children.  

Private dental insurance with Tune Protect Dental. Offered to you, your partner* and children.  

Life insurance – 48x monthly salary 

EPF (Employees Provident Fund) – All employees in Malaysia are automatically enrolled into the Employees Provident Fund (EPF). The contributions differ based on a residency status.  

EAP (Employee Assistance Programme) for employee and immediate family, including counselling sessions 

Free access to the world-famous mindfulness app Headspace 

Seasonal flu vaccination  

Eye tests and glasses reimbursement up to certain cost on an annual basis 

Formalised Recognition programme 

Hybrid working and flexible working hours 

Fertility treatment leave – 5 days of leave per cycle of treatment per year  

At a later stage: 

Maternity leave – 26 weeks of full pay followed by 13 weeks of half pay (after 1 year at the company on the “qualifying week” = 15 weeks before a due date) 

Paternity leave – 6 weeks of full pay (after 1 year at the company on the “qualifying week” = 15 weeks before a due date) 

  • Partner –  only a legally married spouse can be added to the policy. 

THE APPLICATION PROCESS 

To apply for this role, please submit a CV and cover letter to: Job Application for Corporate Intelligence Experienced Case Manager – Kuala Lumpur at S-RM

S-RM nurtures a culture of equality, diversity and inclusion and is dedicated to developing a workforce that displays a variety of talents, experiences, and perspectives. 

Source: S-RM careers (Greenhouse)

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