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Analyst - Bic (Thailand)

2 weeks ago

กรงเทพมหานคร, Thailand Jasa Integritas Malaysia Sdn, Bhd Full time

Integrity Thailand is a foreign investment company that has operated in Thailand for 7 years. The company is an affiliate of Integrity Asia which also has offices in Indonesia and Malaysia.

Our business is to provide services related to the prevention, detection and investigation of fraud.

Integrity Thailand provides efficient solutions for ensuring good governance and business clarity, improving detection of fraud and swiftly investigating infringements. We provide the expertise and the technology to assist clients with their compliance requirements.

**As a rapidly expanding company with a diverse business, Integrity Thailand is looking for self-motivated and results-oriented individuals with strong qualifications who loves to face challenges to grow and succeed.

The company is now looking for an **Analyst **to work in Business Investigation and Compliance, and supporting other departments

**Responsibilities**:

- Complete the assignment from A to Z to meet the objectives of the case
- Define keywords and conduct comprehensive media and directory searches
- Prepare detailed Task Briefs
- Prepare and manage project budgets
- Allocation and coordination of field work
- Find potential sources and conduct interviews by phone and/or face-to-face meeting
- Analyze all data collected from the field and request further explanations
- Analyze all data collected from media searches and sources
- Write reports according to requirements
- Prepare a well-crafted Executive Summary with pertinent and insightful analysis
- Report developments to direct supervisor
- Participate in research and development projects for capacity building

**Requirements**:

- High level of integrity and professionalism
- Minimum Bachelor Degree with any domain
- Strong analytical skills and attention to detail
- An understanding of how the regulatory systems work in Thailand id an advantage
- Comfortable working within deadlines
- Proficiency in English writing
- Must be able to multitask
- Depending on the skills, open to fresh graduates
- Able to be flexible on job scope evolution

If you meet these requirements and you are looking for a new, exciting opportunity within a successful, growing company, then this role for you

Integrity Thailand is an equal opportunity employer.