Due Diligence Analyst

Position

Due Diligence Analyst

Job Description

Position Overview

This position will support the comprehensive due diligence program of Arrow by gathering and analyzing information of new/existing customers and vendors and performing the right level of screening and due diligence based on the potential compliance risks inherent in those external parties. The position acts as a liaison among several internal groups across Arrow global businesses. The position will be based at Shenzhen, China and you will report to the Director Trade Compliance Risk Management EMEA with a dotted line to Senior Compliance Manager in the APAC region.

Our ideal candidate is well-organized, highly analytical with strong attention to detail, multilingual, able to multitask while keeping in line with trade import/export regulations, anti-bribery and anti-corruption (“ABAC”) regulations, anti-money laundering (“AML”) due diligence and deadlines.

What You’ll Be Doing

- Screen Arrow’s business partners including customers and vendors using Arrow’s compliance tools and publicly available information.

- Analyze information provided by Arrow’s business partners and screening results and determine compliance risks identified for the parties being screened. These risks include but are not limited to:

- Fraud risks

- Sanction risks

- Proliferation risks

- Money laundering risks

- Bribery and corruption risks

- Boycott risks

- Follow up with both internal and external stakeholders to ensure the completeness and accurateness of the information provided, and to obtain clarification/justification on potential red flags identified.

- Produce accurate & high-quality written summaries and reports to assist with various compliance decision making.

- Recommend appropriate measures to mitigate potential compliance risks.

- Participate in other compliance activities and ad hoc projects/duties as assigned

What We Are Looking For

- Bachelor's degree or above in Finance, Accounting, or Foreign Language Studies

- Fresh graduates are welcome; candidates with audit compliance experience and experience working in big organizations are preferred.

- Business-fluent English required (interview conducted in English); Fluency in French or Spanish are preferred.

- Strong capability in understanding of written and spoken processes, instructions, reports, and regulations.

- Strong reading and writing skills, ability to summarize information quickly and effectively from multiple sources into a concise analytical assessment.

- Strong cross-functional collaboration skills.

- Proficient in MS Office (Word, Excel, Power Point), Oracle experience is a plus.

- Self-reliant, and a self-starter with the ability to deal with challenging situations.

- Customs process knowledge and trade compliance process understanding are of advantage.

- Proven analytical skills

- Developed communication and diplomatic skills, verbally and in written form

About Arrow

Arrow Electronics, Inc. (NYSE: ARW), an award-winning Fortune  154  and one of Fortune Magazine’s Most Admired Companies. Arrow guides innovation forward for over 220,000 leading technology manufacturers and service providers. With   2024   sales of   USD $27.9 billion , Arrow develops technology solutions that improve business and daily life. Our broad portfolio that spans the entire technology landscape helps customers create, make and manage forward-thinking products that make the benefits of technology accessible to as many people as possible. Learn more at  arrow.com ↗ . Our strategic direction of guiding innovation forward is expressed as Five Years Out, a way of thinking about the tangible future to bridge the gap between what's possible and the practical technologies to make it happen. Learn more at  fiveyearsout.com ↗ . For more job opportunities, please visit  careers.arrow.com ↗ .

Location

CN-Shanghai, China (Raffles City The Bund)

Time Type

Full time

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Job Category

Business Support