Compliance Due Diligence Executive

5 - 8 years

6 - 8 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role & responsibilities

  • Utilize 3rd party platforms to run diligence checks on our GFR supply partners
  • Work with Finance teams to run financial background checks on our GFR supply partners
  • Engage with commercial teams to ensure Due Diligence is a key part of business proposals
  • Partner with Procurement teams to support Due Diligence in GNFR products
  • Support the broader Compliance function by being a regional representation of the team

Preferred candidate profile

  • Experience of conducting reputational and financial due diligence checks
  • Familiar with DD platforms such as Dow Jones, Asia Verify, D&B etc.
  • Experience in developing and enhancing a Due Diligence program would be advantageous
  • Knowledge of Due-Diligence best practice
  • Ability to work independently whilst developing trusted partnerships with colleagues
  • Ability to interpret results and make sound risk-based judgements to support business decisions

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Consulting

Berlin

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