Assistant Manager-CDD Grant Thornton Bharat LLP

6.0 - 10.0 years

0 Lacs

haryana

On-site

As a member of the Grant Thornton Global Delivery mid office support team, you will play a crucial role in safeguarding the organization from risks associated with its professional practice. Your primary focus will be on risk management, where you will provide expert advice and support on issues such as independence, conflicts, regulatory compliance, and ethical considerations. Your contributions will be instrumental in ensuring that Grant Thornton meets its compliance obligations while enabling client-facing teams to deliver exceptional service to their clients. Working in a dynamic and collaborative environment, your key responsibilities will include conducting AML/KYC reviews on clients, screening for risks related to sanctions and financial crimes, overseeing daily team operations, reviewing work quality, building stakeholder relationships, identifying process improvement opportunities, mentoring junior team members, and supporting business development efforts. To excel in this role, you should hold a degree in Finance, Business, or Social Sciences and possess 6-7 years of relevant experience, preferably in a professional services firm. Additionally, familiarity with secondary research sources such as Orbis, D&B, and Companies House will be advantageous. Proficiency in MS Office tools, strong critical thinking skills, excellent communication abilities, effective time management, adaptability to changing environments, self-motivation, attention to detail, and a positive work attitude are essential attributes for success in this role. By leveraging your expertise and team skills, you will contribute to the success of Grant Thornton's risk management initiatives and foster cross-functional relationships within the organization. Join us in this exciting opportunity to make a meaningful impact while advancing your career in a supportive and growth-oriented environment.,

Posted 4 days ago

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Manager Grant Thornton Bharat LLP

6.0 - 10.0 years

0 Lacs

haryana

On-site

As a Risk Management Specialist at Grant Thornton Global Delivery, you will play a vital role in safeguarding the organization from potential risks associated with its professional practice. Your primary focus will be on providing expert advice and support on independence, conflicts, regulatory compliance, and risk management matters, as well as addressing inquiries related to ethical standards. By ensuring compliance with regulations, you will enable our client-facing teams to deliver high-quality services effectively. In this dynamic and collaborative work environment, your responsibilities will include conducting AML/KYC reviews on clients, analyzing information from various sources to verify identities and ownership details. You will also be responsible for screening clients for potential risks related to sanctions, politically exposed persons (PEPs), and adverse media associated with financial crimes. Additionally, overseeing the team's daily operations, reviewing their work for quality and timeliness, and fostering stakeholder relationships will be crucial aspects of your role. To excel in this position, you should hold a degree in Finance, Business, or Social Sciences and have 6-7 years of relevant experience, preferably in a professional services firm. Proficiency in conducting secondary research using tools like Orbis, D&B, and Companies House will be advantageous. Strong skills in MS Office applications and critical thinking are essential for effective performance in this role. Your success will also depend on your behavioral and team skills, including excellent written and verbal communication, effective time management, and the ability to adapt to a fast-paced environment. Your self-motivation, attention to detail, and proactive approach to problem-solving will be valuable assets in supervising and mentoring junior team members. Collaborating with other divisions within the firm for business development initiatives and building cross-functional relationships will further enhance your contribution to the team. If you possess a positive work attitude, strong interpersonal skills, and a keen interest in risk management, this role offers an exciting opportunity to make a meaningful impact within Grant Thornton Global Delivery.,

Posted 5 days ago

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