Job Openings Due Diligence & Corporate Enquiries Supervisor

About the job Due Diligence & Corporate Enquiries Supervisor

  1. Lead Case Management: Allocate workloads, monitor case progress, review investigation plans and reports, ensure compliance with case briefs, quality standards and deadlines, and monitor project budgets and resources.
  2. Support & Lead the Team: Supervise, brief, coach, and assess Analysts across Indonesia, Malaysia, and Thailand; manage team capacity and workforce requirements, and provide hands-on support during peak workloads.
  3. Drive Quality & Development: Identify and develop external sources, subject matter experts, research methodologies, tools, and information sources to strengthen due diligence capabilities and service quality.
  4. Support Department & Product Development: Contribute to annual plans, budgets, new product development, research and benchmarking, Integrity Academy initiatives, and development of applications and tools related to due diligence.
  5. Collaborate & Advise: Work closely with Operations, Quality, HR, Sales, and other departments on case requirements, recruitment, training, client expectations, product development, and cross-functional investigations. Provide regular updates, recommendations, and solutions to the Head of Operations.

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