IN_Director_Third party risk_Third-party risk_Advisory_Gurgaon
IN_Director_Third party risk_Third-party risk_Advisory_Gurgaon
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Job Description
Line of Service
AdvisoryIndustry/Sector
FS X-SectorSpecialism
RiskManagement Level
DirectorJob Description & Summary
At PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.In fraud investigations and regulatory enforcement at PwC you will focus on identifying and preventing fraudulent activities conducting investigations and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Responsibilities :
Experience in Third Party Risk Management (TPRM) Due Diligence Anti-Bribery engagements Financial assessments
Experience of working across industries including ITES Pharma Consumer Technology Manufacturing e-Commerce and Insurance
Experience of working across global clients based in US UK Australia France Germany amongst others.
Should have designing implementing and operating large scale and complex TPRM programs for multiple clients
Understanding on the regulatory requirements across risk areas like Sanctions FCPA Bribery & Corruption Human Rights Modern Slavery Conflict Minerals ESG Financial for India and Global countries/ regions like US UK Australia Europe.
Experience of implementing and working on TPRM tools and databases including Process Unity Archer Ariba One Trust Lexis Nexis Dow Jones Bit Sight
Experience of working on client engagements across the vendor lifecycle from onboarding to termination.
Mandatory skill sets:
Third party risk
Preferred skill sets:
Third party risk
Years of experience required:
12
Education qualification:
Any Grad
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Third Party Risk ManagementOptional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Coaching and Feedback Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Creativity Cybersecurity Data Analytics Debt Restructuring Embracing Change Emotional Regulation Empathy Evidence Gathering Financial Crime Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection 24 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship
Government Clearance Required
Job Posting End Date
Required Experience:
Director
Employment Type
Full-Time
