IN-Senior Associate_ IDD_Third-party risk_Advisory_Gurgaon
IN-Senior Associate_ IDD_Third-party risk_Advisory_Gurgaon
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Job Description
Line of Service
AdvisoryIndustry/Sector
FS X-SectorSpecialism
RiskManagement Level
Senior AssociateJob Description & Summary
At PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.In regulatory risk compliance at PwC you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.
*Why PWC
At PwC we believe in providing equal employment opportunities without any discrimination on the grounds of gender ethnic background age disability marital status sexual orientation pregnancy gender identity or expression religion or other beliefs perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this we have zero tolerance for any discrimination and harassment based on the above considerations.
Job Description & Summary: PwCs Corporate Intelligence services in India assist clients in identifying information and intelligence that enables them to make informed decisions before entering new or unknown markets. Corporate intelligence is conducted to identify risks associated with third-parties agents proposed M&A targets and other potential targets. It evaluates the background integrity reputation and performance track record of an individual a management group or corporate entity by collecting and analyzing information that is available in the public domain subscribed databases and market sources.
Responsibilities:
Carrying out secondary research in order to identify any red flags associated with the targets that could be potentially damaging for an organization
Carrying out checks to identify information pertaining to background shareholding/ownership structure key personnel litigation regulatory non-compliance material adverse credit defaults among others.
Conducting checks on GST PAN MSME MCA and equivalent websites for international territories
Preparing high quality due diligence report with summarization of information obtained from various sources including databases internet and public domain. Experience in primary or L2 research discreet calling and conducting thorough investigations with confidentiality while gathering essential information (specific to certain roles)
Ability to interpret a complex issue and bring structure to ambiguous issues.
Continuously work with the intelligence gathering team to identify information gaps and identification of relevant sources.
Review of questionnaire responses and evidence submitted by third parties related to Compliance ABAC BCP Human Rights Infosec and Data Privacy.
Support in drafting polices related to TPRM ABAC and Sanctions.
*Mandatory skill sets
Understanding of risks and regulations related to TPRM for geographies like India EU UK US.
Working knowledge to compliance databases and/or TPRM platforms
Ability to work on multiple projects and manage workload to deliver high quality work
Support project partner/directors and managers to provide project updates to internal and external stakeholders as per role level and designation
Possess strong rigor and dedication to meet client deadlines
Along with project work also understand and rigorously complete all administrative aspects include risk management
Strong communication skills are essential for engaging with both internal and external stakeholders. The ability to articulate messages clearly concisely and in a structured manner is paramount.
Ability to review the work done (deliverables) by the team members and guide/train new joiners as well as delegate work with clearly defined timelines as per role level and designation
Proficient analytical skills enabling the identification of potential problem solutions
Diligent attention to detail and adept management of sensitive information
*Preferred skill sets
The role requires the selected candidate to support the project team in carrying out third party due diligence assessments by performing research in the public domain and analyzing the information gathered
Experience on Infosec and Data Privacy assessments is good to have
Years of experience required:
2 to 7 Years
Education qualification:
Graduation or Post Graduation
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required: Master Degree Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Third Party ManagementOptional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Anti-Bribery Anti-Money Laundering Compliance Business Ethics Code of Ethics Communication Compliance and Governance Compliance and Standards Compliance Auditing Compliance Frameworks Compliance Program Implementation Compliance Reporting Compliance Review Compliance Risk Assessment Compliance Training Controls Compliance Creativity Cybersecurity Risk Management Data Analysis and Interpretation Data Protection Management (DPM) Disability Support Embracing Change 30 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
Senior IC
Employment Type
Full-Time
