Due Diligence Analyst

About Ac

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 www.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 https://www.fiveyearsout.com/ .

For more job opportunities, please visit https://careers.arrow.com/us/en .

Responsibilities

• 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.
• 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

Requirements

• 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.
• Proven analytical skills Developed communication and diplomatic skills, verbally and in written form About Arrow Arrow Electronics, Inc.

Preferred

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

Location

CN-Shanghai, China (Raffles City The Bund) Time Type: Full time Job Category: Business Support