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Third Party Due Diligence Consultant

2 weeks ago

Singapore Control Risks Full time $60,000 - $120,000 per year

Control Risks is currently working with a large and highly recognisable client in the global resources sector, who are looking to appoint an experienced consultant for a period of 4 months to assist with a busy period of due diligence related work, completing TPDD assessments primarily related to suppliers in the Pacific region.

This role can be based in Singapore, or remotely within the APAC region, or from adjoining timezones, and will suit an experienced due diligence professional who is currently available for work and able to commit to a time period covering the 1st October 2025 through to the end of January 2026. There is some potential for the role to continue further for the right candidate.

This is a high-volume due diligence position, utilising systems such as GAN Integrity as an automated platform, as well as Orbis and Grid for baseline screening. You'll ideally have experience using these or similar products.

Mandarin language capability would be highly regarded but is not a pre-requisite.

Requirements

  • 3-5 years of experience conducting Third Party Due Diligence with focus primarily on non-financial business integrity risks.
  • Systems experience such as Compliance Catalyst, GAN Integrity, Orbis, Grid, or equivalent.
  • Chinese and any other language skills would be a major plus.