Due Diligence Analyst

About the role

Arrow Electronics is looking for a Due Diligence Analyst to support its comprehensive due diligence program. The role gathers and analyzes information on new and existing customers and vendors, screens them against compliance risks and acts as a liaison between internal groups across Arrow's global businesses. It is based in Shanghai, China, reporting to the Director Trade Compliance Risk Management EMEA with a dotted line to the Senior Compliance Manager in the APAC region.

Key responsibilities

• Screen Arrow's business partners (customers and vendors) using Arrow's compliance tools and publicly available information.
• Analyze screening results and identify compliance risks such as fraud, sanctions, proliferation, money laundering, bribery and corruption, boycott and other risks.
• Follow up with internal and external stakeholders to complete and clarify information and potential red flags.
• Produce accurate written summaries and reports to support compliance decisions and recommend risk-mitigation measures.
• Take part in other compliance activities and ad hoc projects as assigned.

Required profile

• Bachelor's degree or above in Finance, Accounting or Foreign Language Studies; fresh graduates are welcome, and audit/compliance experience and experience in large organizations are preferred.
• Business-fluent English (interview in English); fluency in French or Spanish preferred.
• Strong reading and writing skills, quick summarization of information from multiple sources, and strong cross-functional collaboration.
• Self-reliant, able to handle challenging situations, with proven analytical skills.
• Knowledge of customs processes and trade compliance is an advantage.

Required skills

• Proficiency in MS Office (Word, Excel, PowerPoint)
• Oracle experience is a plus