Manager

Position - Asst. & Sr. Manager (Due Diligence - Contingent)

Location - Mumbai

Total Experience - 6+ Years

Qualifications Educational - Graduation/Post Graduation

Responsibilities:

• Independent production of due diligence background reports from start to finish.
• Conduct focused desktop research in English.
• Write summary reports based on factual findings from open source desktop research (media and Internet, regulatory and litigation records, company filings, etc.).
• Conduct review of information and sources for accuracy, reliability and relevance in assessing risk.
• Provide responsive service to the Business Units and regularly updates Asia Pacific DD management team on relevant findings and case related issues.
• Assist with ad-hoc tasks given by the Asia Pacific DD management team.

Relevant Experience:

• Relevant work experience in core Due Diligence in Asia.
• Excellent people and communication skills in a culturally diversified environment.
• Advanced research and writing skills developed through postgraduate studies or employment in a field related to investigations, research, intelligence, etc.
• Demonstrated ability to write clearly and informatively; edits work for spelling and grammar; varies writing style to meet needs; presents numerical data effectively; able to analyze and synthesize large amount of information from disparate sources.
• Ability to constructively and critically review the written work of others.
• Hands-on experience in desktop information retrieval and knowledge of online databases and data mining tools. Experience in retrieving/reviewing public records.
• Complies with relevant processes and has a keen eye for details.
• Thorough understanding of the current and developing business and political affairs within the Asia Pacific region.
• Good knowledge of regulatory frameworks related to AML/Sanctions/Anti-Corruption in the banking industry.
• Passionate about DD and having the ability to excel in a challenging environment.
• Graduate from an internationally reputed university.
• Certification in Anti Money Laundering and/or Fraud Examination will be desirable.

Please contact - Sejal Surti

sejal@hrpc.in |90236 93544- Whatsapp