3325 Due Diligence Jobs

You will be joining KSG Subramanyam & Co, a Chartered Accountants Firm based in Coimbatore with branches in Bangalore and Chennai. The firm caters to a diverse range of clients, from dynamic startups to large corporates in various industries. Your role as a Senior Audit Manager will involve overseeing and conducting statutory and tax audits for corporate clients and trusts. You will also play a crucial role in assisting clients with their financial and tax reporting requirements. In addition to audit responsibilities, you will be involved in providing technical training to articled assistants, developing audit programmes and checklists, and collaborating with partners on various assignments. To excel in this role, you should be a Qualified Chartered Accountant with 1-4 years of experience as an audit executive/manager. Familiarity with Indian Accounting Standards (Ind AS) and IGAAP is essential, along with the ability to draft audit reports in compliance with auditing standards. Proficiency in MS Excel, including advanced functions, is required, as well as a keen eye for detail and accuracy. Effective communication skills to convey complex financial information, leadership abilities to guide audit assistants and prepare audit plans, and the capacity to analyze financial data and understand business operations are key attributes for this role. A Bachelor's degree would be advantageous. If you are looking for a challenging opportunity to utilize your audit expertise, contribute to business decision-making processes, and work closely with a diverse client base, this role at KSG Subramanyam & Co could be an ideal fit for you.,

As a member of the Enhanced Due Diligence (EDD) team at Morgan Stanley, you will be responsible for reviewing and escalating EDDs completed by the Level 1 team, ensuring compliance with AML/KYC requirements. Your role will involve reviewing the quality of work delivered by the team, participating in team meetings, and driving a culture of efficiency and productivity. Additionally, you will be expected to recommend enhancements to AML policies and procedures to continuously improve overall AML and screening processes. To excel in this role, you should have up to 7 years of experience in Corporate Intelligence and due diligence, preferably in the financial or professional services industries. Managerial experience would be advantageous, and a solid track record of working in a professional environment is essential. A Bachelor's degree from an accredited college or university is required. An understanding of AML/KYC, proficiency in MS Office, and the ability to work with technology are also key requirements for this position. As a team player, you should be able to manage multiple projects and priorities effectively. Independent thinking, decision-making abilities, and the capacity to anticipate and escalate issues are crucial. Your pragmatic and analytical problem-solving skills, along with excellent interpersonal and communication abilities, will be essential in delivering quality work. At Morgan Stanley, we are committed to providing an inclusive environment where individuals from diverse backgrounds can thrive. We value a culture of inclusion and focus on recruiting, developing, and advancing individuals based on their skills and talents. If you are someone who can work effectively in a fast-paced environment, identify process efficiencies, meet deadlines, and collaborate with stakeholders across regions and business units, we encourage you to apply for this full-time manager position in Mumbai. Join us at Morgan Stanley and be a part of a dynamic and supportive team where your skills and talents are recognized and valued.,

At COVU, the future of insurance is being redefined with a mission to be the ultimate customer advisor for all insurance and risk-related matters. By leveraging cutting-edge AI, expert human support, and a powerful platform, COVU aims to revolutionize how agencies operate. With a growth of 4X last year and a rapid scale towards $1B+ in GWP, the journey has just begun. The Founders Office Internship Program is tailored for individuals who are relentless problem solvers, quick to act, and adept at making things happen. As an intern in this program, you will collaborate directly with the founders and leadership team on strategic projects that propel COVU's growth. We are seeking highly motivated individuals who excel in uncertain situations, take initiative, and deliver results at a high standard. If you have a track record of building something, showing initiative, or achieving results in a high-pressure setting, this opportunity is for you. Interns will focus on specific tracks aligned with their backgrounds and interests, including Sales & Growth, Operations & Process Improvement, M&A & Roll-Up Strategy, and Product & Technology. This is not a conventional internship; you will be actively involved in tackling real challenges rather than observing from the sidelines. Your responsibilities will include taking ownership of projects that contribute to company growth, devising innovative solutions for complex business issues, collaborating across functions to enhance processes, conducting market research and analysis, preparing strategic materials for executive decisions, and actively participating in meaningful discussions. We are looking for individuals who are extremely driven, resourceful, action-oriented, possess strong communication skills, embrace an entrepreneurial mindset, demonstrate a proven ability to execute, and preferably have a top-tier MBA background. Prior experience in consulting, investment banking, venture capital, or startups is beneficial, but raw talent and determination hold more value than titles. Joining the Founders Office Internship Program will provide you with direct exposure to founders and top executives, real ownership of impactful projects, a dynamic environment where execution surpasses theory, a valuable network, potential full-time opportunities, and competitive compensation.,

Manager Legal (Litigation) will support the organization by ensuring effective handling of various activities and assignments in a timely manner with a practical and comprehensive approach. You will collaborate closely with the Legal team to achieve organizational objectives. Your responsibilities will include managing and following up on court cases when necessary, coordinating with internal departments to gather required information for legal proceedings, and engaging with external Advocates to oversee litigations across different courts such as RERA, Consumer Forums, Civil Court, High Court, and Supreme Court. Additionally, you will be responsible for monitoring all litigations, updating court proceedings, drafting legal notices and replies, reviewing drafts from external Advocates, and ensuring timely filing of documents. Moreover, you will conduct title due diligence, prepare title reports, evaluate land records, draft various agreements and deeds, stay updated on real estate laws, and capitalize on emerging opportunities beneficial to the organization. Effective management of legal documents will also be a key aspect of your role. To be successful in this position, you should hold a Bachelor of Law (LLB) degree with a minimum of 10-12 years of experience in court practice and the real estate sector. Proficiency in Kannada language is essential, along with strong communication, interpersonal, organizational, and multitasking skills. Familiarity with regulatory authorities, legal provisions, property, contract, and commercial law, as well as experience with RERA, will be advantageous. In summary, as Manager Legal (Litigation), you will play a crucial role in ensuring legal compliance, managing litigations, and contributing to the overall success of the organization through your legal expertise and strategic approach.,

As an Associate specializing in the gaming industry, you will be an integral part of the Global Capability Centre (GCC) established by AGR for Merak Capital. Merak Capital, a technology investment firm based in Riyadh, manages Venture Capital and Private Equity funds with investments in various technology verticals such as FinTech, Logistics, and E-Commerce. Your primary responsibilities will include evaluating investment opportunities, conducting market analysis, and offering insights into the dynamic gaming industry. This involves researching gaming trends, business models, and technologies to support the strategic objectives of the company within the gaming sector. Key responsibilities: 1. Market Analysis: A. Research and analyze the gaming industry, including market trends, player behaviors, and emerging technologies. B. Identify potential investment opportunities in gaming, such as game developers, publishers, eSports platforms, and gaming technology companies. 2. Due Diligence: Evaluate financial statements, business models, and growth potential of gaming-related companies. Conduct competitive benchmarking and risk analysis to assess investment viability. 3. Portfolio Management: Source deals in the gaming sector through networking, conferences, and industry relationships. Assist in structuring, negotiating, and executing investment transactions. 4. Industry Expertise: Stay updated on gaming industry developments, technological advancements, and regulatory changes. Act as an internal expert on gaming trends, presenting insights and updates to the team and stakeholders. 5. Collaboration: Work cross-functionally with internal teams like finance, legal, and operations to support investment initiatives. Build and maintain relationships with key stakeholders, founders, industry leaders, and potential partners. Role requirements: - Uphold professional ethics, confidentiality, and integrity. - Strong written and verbal communication skills. - Excellent analytical abilities, detail-oriented, proactive, and self-motivated. - Ability to deliver compelling presentations and communicate effectively. - Proficiency in Microsoft Suite including PowerPoint, Word, and Excel. - Minimum 4 years of experience in a similar role within fast-growing companies or startups. - Bachelors or Masters degree in Finance, Business, Gaming, Technology, or related field. - Interest in technology and finance with foundational knowledge of investments, private equity, venture capital, and finance. Job Features: - Job Category: Associate (Gaming Industry) - Vertical: Investment Research - Work Style: Onsite - Duration: Permanent - Qualification: Bachelors or Masters Degree in Finance, Business, Gaming, or Technology - Experience: Minimum 4 years,

As a member of our team at one of our portfolio companies, your main responsibilities will include owning and managing the company's financials, MIS, and investor reporting. This involves building and maintaining robust P&L, cash flow, and financial forecasts. Additionally, you will lead fundraising support activities such as modeling, due diligence, data room management, and handling investor queries. It is crucial to coordinate effectively with the Brokerage Ops team to ensure financial audit-readiness and reconciliation alignment. You will also be tasked with overseeing all statutory, tax, and regulatory compliance matters, collaborating closely with CS/legal/auditors. To be successful in this role, we are seeking candidates who are either CA (preferred) or MBA Finance qualified with 48 years of experience in finance roles, including at least 2 years in broking/fintech. The ideal candidate should be startup-friendly and comfortable working in high-ownership, low-structure environments. Excellent communication skills are essential as you will be representing the company to investors, partners, and auditors. If you are passionate about finance and have a keen interest in the tech/startup broking/Fintech industry, we encourage you to apply for this exciting opportunity.,

As a Compliance Head at a Global Pharmaceutical company based in Pune, you will be responsible for ensuring adherence to the UCPMP regulations and maintaining a robust Pharma Compliance framework. You will be the primary point of contact for all Compliance-related queries, issues, and support for the local management and employees within the Legal Entity. Your role will involve implementing and enhancing the Company's Compliance Management System (CMS) while upholding the Group's minimum standards. Your key duties will include fostering a culture of integrity and promoting a speak-up culture through training initiatives and communication campaigns. You will oversee policy management, ensure the effective implementation of Global Policies and Standard Operating Procedures (gSOP), and provide support for case management within the framework of gSOP Case Management. To excel in this role, you should possess a deep understanding of corruption, fraud, antitrust, data protection, anti-money laundering, and trade compliance. Your expertise should extend to knowledge of local legislations and jurisdictions within the Legal Entity/ELT Area. With 2-5 years of operational experience in compliance, legal, or administrative functions, ideally in a similar industry or consultancy setting, you should have a convincing presence and be capable of engaging with local management effectively. As a trustworthy and integrity-driven professional, you must demonstrate conscientiousness, accuracy, confidentiality, and discretion in your work. Your role will require you to collaborate with individuals across all hierarchies and diverse cultural backgrounds. Fluency in English and Hindi is essential, and proficiency in regional languages will be advantageous for this role.,

Northeast Chit Funds is growing rapidly and is thrilled to announce an exciting opportunity for a Junior Risk Manager to join our dynamic team. As we scale our operations, this role will be instrumental in enhancing our credit and risk evaluation processes, ensuring informed and responsible decision-making aligned with our strategic goals. In this key position, you will support the credit underwriting process by conducting detailed financial analyses, carrying out thorough due diligence, and assessing customer risk profiles. Your analytical insights will play a critical role in strengthening our risk framework and driving sound, data-informed decisions. Responsibilities - Conduct credit appraisals of individuals and businesses. - Analyse financial documents such as ITRs, bank statements, and balance sheets. - Assist in background verification and field risk assessments. - Support collateral analysis, documentation checks, and legal verifications. - Maintain accurate records of credit proposals, risk observations, and follow-ups. - Coordinate with internal departments (sales, admin, legal) for approvals and clarifications. - Contribute to monthly MIS and risk monitoring dashboards. Qualifications - 3 years of experience in risk/credit analysis, preferably in NBFC, Fintech, or Financial Services. - Strong analytical and financial interpretation skills. - Proficiency in MS Excel, Word, and financial documentation analysis. - Good communication and coordination skills. - Knowledge of collateral documents, lien, and legal verifications is an advantage. Salary & Perks Salary: 5-6 LPA Benefits: ESI, Travel Allowance, Incentives, and a clearly defined Career Growth Path.,

As an ideal candidate for this role, you will have 0-1 years of relevant experience and be based in Kolkata. Your primary responsibilities will include sourcing investment opportunities, conducting appraisal and due diligence of Investee Entities and investment proposals. You will also be responsible for preparing and managing accounts, overseeing audit and tax compliances, and handling end-to-end operations. Additionally, your role will involve valuation of investment schemes and ensuring regulatory compliance.,

A leading independent power producer in the renewable energy sector is seeking an accomplished legal professional to lead the land legal team. In this pivotal leadership role, you will be responsible for overseeing the legal aspects of land acquisition, due diligence, and compliance across multiple states namely Rajasthan, Gujarat, Madhya Pradesh, Maharashtra, and Karnataka to support large-scale renewable energy projects. Your key responsibilities will include supervising regional legal teams to ensure compliance with state-specific land laws, driving robust land legal frameworks for risk mitigation and transaction oversight throughout all project stages, overseeing due diligence, title verification, document review, and managing external legal advisors. You will also be expected to present monthly updates and legal risk assessments to senior leadership. To qualify for this role, you must hold an LLB from a reputed institution, with additional qualifications such as CS or a land law diploma preferred. You should have 10-15 years of relevant experience in land legal matters within the renewable energy or infrastructure sector. It is essential to possess a deep understanding of land due diligence, acquisition documents, and state regulatory frameworks, along with a proven ability to lead dispersed teams and manage external counsel effectively. If you are prepared to drive legal strategy in the renewable energy transition, we would be delighted to receive your application. Please apply here or contact us at tanya@vahura.com.,

About the Due Diligence: At BDO India, we conduct a comprehensive review process that involves verifying records, conducting meetings with key individuals, and performing in-depth analysis of data and information. Our aim is not only to confirm compliances and identify potential risks and liabilities but also to offer valuable insights for structuring your transaction effectively. Job Code: DAS/DEL/0554 Location: Gurgaon Position Title: Senior Associate Department: Due Diligence Reporting Manager: Director Experience: Minimum of 1.5 - 2 years of relevant experience in Due Diligence Qualification: CA Role & Responsibilities: - Supporting organizations in both buy-side and sell-side due diligence processes. - Developing a thorough understanding of the target business, including its competitive positioning, strengths, weaknesses, opportunities, and challenges. - Analyzing and validating data accuracy, and engaging with clients and third parties to address any discrepancies effectively. - Conducting financial analysis, drawing conclusions, and identifying potential issues. - Building strong relationships with client management. - Mentoring and coaching team members and assistants to enhance their knowledge and performance. - Assisting in the preparation of proposals. - Working on a diverse range of deals spanning various industry verticals. Competencies: - Strong analytical capabilities - Creative and innovative thinking - Sound technical knowledge - Leadership qualities - Persistence and persuasiveness - Excellent interpersonal relationship skills and respect,

The Analyst- Business Development role based in Bangalore requires a candidate with 1-2 years of experience and a graduate degree in business, economics, commerce, or related disciplines from a reputed institution. Additional qualifications such as CA, CFA, or MBA are considered a plus. The ideal candidate should possess a solution-seeking mindset, clarity in communication, and preferably have an industry network among Founders and Financial Lenders. Experience in Business Development, Strategy, or Lead origination roles would be advantageous for this position. The candidate should have an excellent understanding of industry sub-sectors, business models, financial analysis, due diligence metrics, financial statement analysis, presentation skills, and valuation techniques. The primary responsibilities of the role include focusing on CRM management, supporting senior management and sector teams, assisting with investor mapping, creating pitch decks, and gathering market intelligence. The Analyst will collaborate with internal deal execution teams and develop a comprehensive Business Development plan to enhance Industry presence through impactful marketing initiatives.,

J.P. Morgan Chase & Co., headquartered in New York City, is the largest bank in the U.S. and a global leader in investment banking and financial services. The Corporate & Investment Bank division, trusted by top corporations and institutions worldwide, manages nearly $20 trillion in assets and offers strategic advice and liquidity solutions. Within this division, the WKO Banking Middle Office ensures compliance with regulations, safeguarding the bank's reputation and assets while efficiently onboarding client relationships. As a Wholesale KYC Operations Analyst within the WKO Banking Middle Office, you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation, and Renewals. Your role will involve facilitating the end-to-end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the KYC Production team to incorporate into the KYC platform. Your responsibilities will include managing new business requests received from the Front Office, acting as an SME and Due Diligence expert to guide clients through the KYC requirements, conducting in-depth analysis on the ownership structure of clients, working closely with the Front Office and clients to obtain necessary supporting evidence, following up with KYC production teams to ensure timely onboarding, liaising with key stakeholders, assisting Relationship Managers with various tasks, managing personal workload and priority items, and identifying and executing process improvements. To excel in this role, you should have knowledge of multiple client types and the financial industry, strong verbal and written communication skills, effective time management and organizational abilities, a quality client focus, a strong controls mindset, customer service skills, experience in adhering to controls and compliance standards, and the ability to grasp concepts and procedures quickly. Preferred qualifications for this role include knowledge of KYC & Client onboarding with a minimum of 2 years of experience, as well as a B.S. Degree or equivalent. Your role as a Wholesale KYC Operations Analyst will be crucial in ensuring smooth client onboarding processes, maintaining compliance standards, and contributing to the overall success of the WKO Banking Middle Office.,

Associate/Manager/ Senior Manager- Business Location: Mumbai Reporting to: AVP / VP / SVP About the role: End to end execution of transactions in infrastructure and allied infrastructure sectors and management (monitoring) of portfolio accounts through deal lifecycle. The person is expected to take up additional responsibilities of sourcing transactions on incremental basis by building relationship with target groups. Key Responsibilities: 1. Industry and financial analysis 2. Developing detailed financial models for viability analysis 3. Preparation of credit presentations and appraisal notes 4. Liaising with clients for transaction activities like information gathering, due diligence, term sheets etc. 5. Coordinating with legal counsel and client for completing legal documentation 6. Coordinating disbursements, follow on activities and asset monitoring 7. Sourcing transactions by deepening relationship with existing client groups 8. Preparation of new sector presentations and sector tracking Job requirements: Experience: 1-5 years, preferably from prior experience in bank or NBFC in Wholesale/Infrastructure financing Educational qualification: Postgraduate in Business management / CA Functional Competencies: ? Strong finance and accounting fundamentals ? Strong analytical skills ? Strong modelling skills ? Excellent written and verbal communication skills ? Good Interpersonal skills ? Demonstrated academic excellence Behavioral Competencies: Ability to handle execution (credit evaluation, financial modelling, Credit Note preparation, Legal documentation) end to end, with minimal supervision Pleasant and balanced personality with relationship building mindset. Show more Show less

You will be joining BondbloX as a Fixed Income Operations AVP based in Hyderabad, India, reporting to the Head of Operations in Singapore. As a part of the global Operations team, which includes KYC and client onboarding, your role will involve ensuring the smooth settlement of bond trades and timely issue resolution. You will be responsible for processing coupons, redemptions, and corporate actions, as well as handling SWIFT instructions and initiating cash transfers. Additionally, you will liaise with Custodian Banks and Market Counterparties for settlement matters and perform eligibility checks to support the timely listing of bonds on the BondbloX Bond Exchange. Your daily tasks will include updating bond reference data, performing cash and bond reconciliations, and providing daily reports to the Business and control functions. You will also be responsible for producing monthly trading activity reports and contributing to new product or feature designs, including performing UAT testing. Furthermore, you will be involved in client Due Diligence/KYC processes on individuals, corporates, and Financial Institutions, as well as assisting in periodic client reviews and transaction monitoring. The ideal candidate for this role should have 5-7 years of progressive Operations experience in a Regulated Financial Institution/Bank/FinTech, with prior experience in Fixed Income Operations preferred. A good understanding of Fixed Income settlement processes and broad experience in Customer Due Diligence/KYC/onboarding is essential. A Bachelors degree in finance/business/economics is required, along with excellent English language written and verbal communication skills. You should possess a meticulous attention to detail, an analytical and data-driven mindset, and a desire to learn within an innovative environment. As a self-driven individual with a proactive can-do attitude, you must be able to prioritize multiple projects under tight timelines. Being a team player with a strong sense of ownership is crucial for success in this role. In return, BondbloX offers a competitive salary, performance bonus/stock options, medical/hospitalization cover, and limitless career development and growth opportunities in a dynamic and fast-paced fintech environment that is revolutionizing the Fixed Income market. If you meet the requirements and are interested in this opportunity, please submit your resume to geoff.logan@bondblox.com.,

Marcken Consulting LLP is a leading financial consulting firm specializing in audits, valuations, and financial advisory services. Working with various financial institutions, including banks, NBFCs, and mutual funds, we provide expert insights and solutions. As an Article Assistant at Marcken Consulting LLP, you will have the opportunity to gain practical experience in key areas of finance and auditing. Your responsibilities will include conducting internal audits across various industries, specialized monitoring of large accounts, audits of banks, NBFCs, mutual funds, and financial institutions, due diligence for mergers, acquisitions, and business transactions, valuation of companies and financial assets, as well as statutory audits to ensure compliance with financial regulations. To be eligible for this role, you must have passed CA Inter Both Groups. Transfer cases are also accepted. Working with us, you will have exposure to high-profile audits and financial analysis, the opportunity to work in multiple financial domains, hands-on learning experience in a professional environment, and mentorship from experienced Chartered Accountants. Join us at our Ahmedabad Office and be a part of our dynamic team.,

As a professional with at least 6 years of experience in corporate law and compliance, you will be responsible for managing global operations for clients across various countries including India, Singapore, UAE, and USA. Your primary focus will involve assisting clients in setting up overseas subsidiaries from India and navigating the complexities of India market entry. Your role will require you to handle clients" business queries with precision and speed while demonstrating excellent knowledge of cross-border transactions and tax implications. You should possess a keen interest in staying abreast of the latest technology trends worldwide and advising clients accordingly. Additionally, you will be expected to draft, vet, and provide advisory services on various transactions including PE/VC transactions, Shareholders Purchase Agreement, Share Subscription and Shareholders Agreements, Founder Agreements, Joint venture Agreement, and other commercial agreements. Your expertise in drafting transaction agreements, conducting due diligence, and ensuring compliance with relevant regulations will be crucial. Furthermore, your responsibilities will extend to incorporating companies/LLPs, maintaining statutory records, and ensuring compliance with FEMA, Companies Act, 2013, and other corporate laws. Your ability to communicate legal issues clearly, work both independently and within a team, and handle multiple tasks under pressure will be essential for success in this role. Ideally, you should hold a qualification as a Company Secretary, with additional preference for being a Chartered Accountant. An analytical mindset, a commitment to continuous improvement, and strong written and oral communication skills are key attributes that will contribute to your effectiveness in this position. This full-time position is based in Gurugram, Haryana, and offers benefits such as health insurance, paid sick time, and Provident Fund. The job entails day shift, fixed shift, and morning shift schedules, with a yearly bonus provided. Candidates must have a minimum of 6 years of relevant experience and be prepared to commute or relocate to Gurugram, Haryana. If you meet the qualifications and are ready to take on this challenging yet rewarding role, we invite you to apply and share your notice period along with confirming your status as a qualified Lawyer & Company Secretary.,

As a CS/legal intern at DrinkPrime, you will play a crucial role in managing MCA related filings, statutory and Company Law compliances, as well as funding-related documentation and filings. Your responsibilities will include conducting thorough analysis and due diligence of potential transactions, maintaining accurate statutory records, assisting in the preparation and filing of statutory returns, drafting and reviewing legal documents, and collaborating with cross-functional teams to ensure smooth execution of transactions and adherence to regulatory requirements. You will be expected to develop and maintain relationships with key stakeholders, conduct internal reviews and audits to ensure compliance with financial regulations and internal policies, and assist with other administrative tasks as required. The ideal candidate for this role would have relevant experience in the listed areas of work, be a CS intermediate or Legal intern with 0 to 1 years of work experience, and possess expertise in Company law, Stamp Act, and other relevant laws. Join DrinkPrime in our mission to make safe drinking water accessible and affordable to every resident in India. Backed by investors like Sequoia and Omidyar, we believe in our vision, mission, and team. With a tech-first approach, we are determined to solve this audacious mission and invite you to be a part of history. Together, we can solve the water accessibility problem in India.,

We are seeking a highly strategic and results-oriented Key Accounts Manager . This role within Strategic Alliances focuses on working with clients across the financial services industries (NBFCs/HFCs), addressing their funding and portfolio growth requirements through co-lending/business correspondent partnerships and portfolio buyouts. You will be responsible for business development, thorough due diligence, and robust portfolio risk management. Roles and Responsibilities: Business Development: Conduct comprehensive market scoping to identify and generate new business opportunities in specific segments. Source portfolio buyout transactions (Direct Assignment) that align with the organization's credit/risk appetite or identify opportunities for Term Loans . Identify target entities for strategic partnerships to foster the growth of the retail business through co-lending and business correspondence partnerships . Due Diligence: Execute thorough due diligence on entities with which the organization is evaluating a partnership for business development. Conduct meticulous due diligence of the underlying pool of assets involved in potential transactions. Portfolio Risk Management: Actively manage Direct Assignment portfolios that have been purchased from various originators, ensuring their performance and compliance. Provide support to internal stakeholders within the organization regarding compliance, audit, monitoring , and other requirements for the existing portfolio. Manage both sourcing and co-lending partnerships , ensuring their efficiency and effectiveness. Skills Requirement: Strong understanding of the financial services industry , specifically NBFCs/HFCs. Proven ability in business development and lead generation within the financial sector. Expertise in sourcing portfolio buyout transactions and identifying co-lending/business correspondent partnerships. Proficiency in conducting comprehensive due diligence on entities and asset pools. Strong capabilities in portfolio risk management . Excellent communication, negotiation, and relationship-building skills. Ability to collaborate effectively with internal stakeholders. QUALIFICATION: Graduate / Post graduate.

As an Associate at GLG based in Gurugram, India, you will be an integral part of the global compliance department, supporting global client service professionals with timely and thoughtful assistance. Your role will involve developing essential business skills such as time management, critical thinking, communication, negotiation, and problem-solving. You will be responsible for contributing to compliance initiatives by analyzing complex data, regulations, and situations to identify potential risks and develop effective risk mitigation strategies. Additionally, you will play a key role in enforcing compliance policies and procedures to uphold the integrity of client engagements. To excel in this role, you should possess a graduate or postgraduate degree with a minimum of 2 years of relevant industry experience in compliance, due diligence, or risk management. Fluency in English, both verbal and written, is mandatory, while proficiency in Japanese and/or Korean languages would be advantageous. Strong internet-based research skills and the ability to multitask and prioritize effectively are essential. Your success in this role will also depend on your interpersonal and communication skills, as you will collaborate with cross-functional teams on a daily basis. Adaptability, a structured problem-solving approach, and the ability to work independently under minimal supervision are key attributes we are looking for in an ideal candidate. At GLG, we value employees who are passionate about our mission to transform how professionals learn and who embody our core values of learning, responsibility, courage, judgment, service, and integrity. You will have the opportunity to work with a diverse team of experts and professionals from various backgrounds and industries, contributing to the success of our clients and the growth of our company. If you are looking to join a dynamic environment with challenging deadlines and opportunities for personal and professional growth, then this Associate role at GLG may be the perfect fit for you. Visit www.GLGinsights.com to learn more about GLG and our industry-leading compliance framework that sets us apart in the world of professional services.,

As a Junior Associate at our organization, you will play a crucial role in supporting senior legal team members. Your responsibilities will include conducting legal research, drafting and proofreading legal documents, preparing meeting minutes, participating in non-disclosure agreement discussions, and carrying out due diligence tasks. Additionally, you will be involved in drafting various legal notices, letters, and maintaining MIS. You should be well-versed in drafting Flat Agreements according to MAHARERA draft, as well as handling all types of real estate-related documentation as per specific requirements. Offering opinions and support on litigation matters, following up on Civil Court cases, and drafting MOUs, Sale Deeds, Lease Agreements, and other property-related documents will also be part of your role. Our preferred candidate holds a bachelor's degree in law (LLB) from an accredited institution, with a specialization in real estate transactions. A minimum of 3 years of relevant experience is required. Proficiency in Hindi, English, and Marathi languages is essential, as is the ability to type in Marathi. This position is in the Construction industry and requires full-time availability. The salary range is flexible for the right candidate, and immediate joining is preferred. The ability to commute or relocate to Pune, Maharashtra, is necessary for in-person work. If you meet these qualifications and are ready to contribute to our team, please contact HR at 9923300039. Please note that while this job description provides an overview of the primary duties and requirements, specific needs of the organization may lead to adjustments in responsibilities. This is a full-time, permanent position with day shift scheduling and a yearly bonus structure.,

As a Risk Assessment Specialist, you will be responsible for assessing risks across various areas such as Geographical, Reputational, Cyber Security, Sanctions, Human Resources, Business Continuity, Anti-Bribery/Anti-Corruption, Artificial Intelligence, ESG, and Privacy. Your role will involve conducting risk assessments on new and existing third parties, ensuring the integrity of the SCRM database, and monitoring third parties for changes in their risk profile. Your daily operations will include handling requests for new third parties, collecting documentation for due diligence and onboarding tasks, and maintaining the SCRM database. You will be expected to monitor third parties for any changes in their risk profile, such as mergers and acquisitions, regulatory changes, and other external factors. Additionally, you will assist in generating standardized reports to inform business owners and management on third-party risk and performance. You will play a key role in risk management by encouraging and enabling effective risk management change within the organization. Providing support and expertise to business owners on third-party relationship management and conducting ongoing management of escalations and incidents related to due diligence and monitoring of third parties will also be part of your responsibilities. In case of any third-party-related findings or issues, you will facilitate or assist in the remediation process. Your contribution to the improvement of the Supply Chain Risk Management Program is crucial, along with staying updated on industry trends and best practices related to Supply Chain Risk Management. Communication with third-party vendors to address identified risks and ensure compliance with contractual obligations and regulatory requirements will be a key aspect of your role. Lastly, you may be required to assist with special projects as needed, showcasing your flexibility and willingness to contribute to the overall success of the organization.,

A Legal Officer in an NBFC (Non-Banking Financial Company) is responsible for ensuring compliance with legal and regulatory requirements, drafting and vetting legal documents, and advising on legal matters related to the company's operations. You will handle legal documentation for various business verticals, conduct due diligence on properties, and manage litigation if necessary. Key Responsibilities: Drafting and Vetting Legal Documents: - Prepare loan agreements, contracts, and various other agreements. - Review security documents like mortgages, pledge agreements, and hypothecation. - Draft Non-Disclosure Agreements (NDAs) and other deal-specific documents. - Handle legal notices, replies, affidavits, and other court-related documents. Due Diligence: - Conduct legal due diligence on properties for loan security, including verifying ownership, encumbrances, and compliance with relevant laws. Legal Advisory: - Offer guidance to internal teams on legal issues concerning credit, documentation, and regulatory matters. - Provide legal advice on contract status, risk management, and regulatory compliance. Litigation Management: - Represent the company in legal proceedings or assist in dispute resolution. - Monitor and manage litigation cases effectively. Compliance: - Ensure compliance with relevant laws and regulations, especially those related to NBFCs, finance, and related sectors. - Stay updated on legal developments and regulatory changes. Documentation and Filing: - Prepare and file necessary documents with regulatory authorities, such as the RBI (Reserve Bank of India). Other Responsibilities: - Review bank guarantees, counter guarantees, and other financial instruments. - Advise on legal aspects of treasury transactions, including lending and security creation. - Manage client relationships to ensure customer satisfaction. - Develop and implement legal policies and procedures within the company. This is a Full-time job with a Day shift schedule and requires in-person work at the specified location.,

As an experienced professional in operational risk management, you will be responsible for implementing the Operational Risk Management Framework with a specific focus on risk analysis. Your key responsibilities will include reporting to Board Level Committees in alignment with the Framework, conducting root cause analyses on identified risk events, and making recommendations to prevent their recurrence. Additionally, you will be involved in reporting and monitoring business data related to third-party products, reviewing Product Notes for governance forums, and assessing Key Risk Disclosure documents for client offerings. You will also be expected to review due diligence processes in Public Issuance transactions, track activities under various Company policies such as the Product and Process Approval framework, Corporate Business Continuity Plan, Record Retention Policy, and Outsourcing Policy. Furthermore, you will monitor actionable items from Board Level committees and the Product and Process Approval Committee, create awareness about Company policies through initiatives like periodic mailers and tests, and conduct reviews of adhoc issues as they arise. To excel in this role, you should have 5-12 years of relevant experience and demonstrate core competencies such as adhering to principles and values, applying expertise and technology, analyzing information effectively, learning and researching new concepts, formulating strategies and concepts, and showcasing entrepreneurial and commercial thinking. Your ability to manage and prioritize your workload efficiently will be crucial in achieving positive results in this dynamic environment.,

The Financial Risk Analyst role at our company will involve assessing and mitigating financial risks within the organization. In the dynamic mobile/telecommunications industry, your focus will be on evaluating credit, market, operational, and liquidity risks, as well as funding, due diligence, and merger & acquisitions associated with financial operations. Working closely with cross-functional teams, you will provide insights to drive strategic decision-making and ensure the company's financial stability. You will be responsible for analyzing financial data, market trends, and business processes to identify potential risks. This will include monitoring fluctuations in interest rates and other factors affecting financial performance, as well as evaluating credit risks related to customer financing, supplier agreements, and other partnerships within the mobile industry. Your duties will also involve preparing detailed reports on risk exposures, recommending risk mitigation strategies, and developing financial risk models and dashboards for real-time monitoring of key risk indicators (KRIs). You will present your findings to senior management and propose strategies to minimize financial losses. Additionally, you will evaluate the company's investment portfolio and suggest adjustments based on risk analysis, as well as build strategies to reduce financial risk in acquisitions and mergers. Enhancing internal financial controls to prevent fraud and errors will be crucial, along with ensuring adherence to risk management policies and promoting a risk-aware culture within the organization. Clear communication of financial risk analysis to stakeholders, along with offering recommendations aligned with the company's strategic objectives, will be essential. Required skills and qualifications for this role include expertise in risk analysis, finance, financial analysis, funding, due diligence, and mergers/acquisitions. Soft skills such as strong analytical abilities, attention to detail, excellent communication, presentation skills, and the ability to work under pressure in a fast-paced environment will also be valuable. Preferred experience includes working in the telecommunications or technology sectors, understanding global market trends impacting mobile and telecom industries, and familiarity with customer financing models and associated risks. Key performance indicators for this role will include the accuracy and timeliness of risk assessments, the effectiveness of risk mitigation strategies, compliance with financial regulations and standards, and the quality of financial risk reports and recommendations provided to senior management.,