IN_Director_Third party risk_Third-party risk_Advisory

3 - 7 years

22 - 27 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

FS XSector
Specialism
Risk
Management Level
Director
& 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.
At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purposeled and valuesdriven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more about us .
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Experience in Third Party Risk Management (TPRM), Due Diligence, AntiBribery engagements , Financial assessments
Experience of working across industries including ITES, Pharma, Consumer, Technology, Manufacturing, eCommerce 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
Degrees/Field of Study required Bachelor Degree
Degrees/Field of Study preferred
Required Skills
Third Party Risk Management
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 more}
Travel Requirements
Government Clearance Required?

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PwC Service Delivery Center logo
PwC Service Delivery Center

IT Services and IT Consulting

New York NY

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