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Position:

Due Diligence Analyst

Job Description:

This entry 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/Shanghai, 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.

What You’ll Be Doing

  • 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

What We Are Looking For

  • 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

  • Minimum 4-year education degree or equivalent related experience.

  • 1-year of experience in a big organization (excellent fresh graduates will be considered as well)

  • Strong cross-functional collaboration skills

  • Dual-/multi-lingual English fluent required, Chinese fluent required, French or Spanish appreciated

  • 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

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

  • Proven analytical skills

  • Developed communication and diplomatic skills, verbally and in written form

What’s In It For You

At Arrow, we recognize that financial rewards and great benefits are important aspects of an ideal job. That’s why we offer competitive financial compensation, including various compensation plans, and a solid benefits package.

  • Group life Insurance

  • Performance Bonus

  • Paid Time Off

  • Special/Extra Leave

  • 5-Day Work Week

  • Growth Opportunities

  • And more!

  • Possibility to develop the career in a truly global environment

  • Challenging and dynamic role within a high-tech international organization

  • An interesting opportunity where you can stretch your competencies and channel your talents

  • Opportunities to train and develop, explore new geographic regions and advance your career

About Arrow

Arrow Electronics, Inc. (NYSE: ARW), an award-winning Fortune 102 and one of Fortune Magazine’s Most Admired Companies. Arrow guides innovation forward for over 180,000 leading technology manufacturers and service providers. With 2020 sales of USD $28.67 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.

Location:

CN-Shanghai, China (12/F BM Intercontinental BC)

Time Type:

Full time

Job Category:

Business Support

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For any great company, the biggest asset is its people. Arrow Electronics is no exception. Our global workforce of over 18,000 employees in many locations around the globe, strive each day to deliver the products and services that create value for our customers and suppliers worldwide.

Arrow is an award-winning Fortune 200 company and a global provider of electronic components and enterprise computing solutions. Arrow offers many challenging and rewarding career opportunities for motivated individuals who are driven to succeed.

At Arrow, you'll be part of a team dedicated to global growth and innovation in an industry that is changing the world. Plus, we work with state-of-the-art technologies and some of the biggest players in the industry. You have the opportunity to acquire the skills necessary for personal advancement and gain visibility through shared leadership with peers and management. At Arrow, we'll encourage you to develop your talents and discover new challenges every day.

Arrow is an Equal Opportunity Employer.

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