IN_Specialist 3_Third party Services_Third-party risk_Advisory_Gurgaon
PWC
5 - 10 years
Gurugram
Posted: 22/11/2024
Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
OperationsManagement Level
SpecialistJob Description & Summary
A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.
Job Description & Summary
PwC’s Corporate Intelligence services in India assist clients in identifying information and intelligence that enables them to make informed decisions before entering new or unknown markets. Corporate intelligence is conducted to identify risks associated with third- party business agents, proposed M&A targets, new employees and other potential targets. It evaluates the background, integrity, reputation and performance track record of an individual, a management group or corporate entity by collecting and analysing information that is available in the public domain, subscribed databases and market sources.
*Responsibilities:
- Carrying out secondary research in order to identify any red flags associated with the targets that could be potentially damaging for an organization
- Carrying out checks to identify information pertaining to background,, shareholding/ownership structure, key personnel, litigation, regulatory non-compliance, material adverse, credit defaults, among others.
- Preparing high quality due diligence report with summarization of information obtained from various sources including databases, internet and public domain.
- Experience in primary or L2 research, discreet calling, and conducting thorough investigations with confidentiality while gathering essential information (specific to certain roles)
- Ability to interpret a complex issue and bring structure to ambiguous issues.
- Continuously work with the intelligence gathering team to identify information gaps and identification of relevant sources.
*Mandatory skill sets
- Ability to work on multiple projects and manage workload to deliver high quality work
- Support project partner/directors and managers to provide project updates to internal and external stakeholders as per role level and designation
- Possess strong rigor and dedication to meet client deadlines
- Along with project work, also understand and rigorously complete all administrative aspects include risk management
- Strong communication skills are essential for engaging with both internal and external stakeholders. The ability to articulate messages clearly, concisely, and in a structured manner is paramount.
- Ability to review the work done (deliverables) by the team members and guide/train new joiners as well as delegate work with clearly defined timelines, as per role level and designation
- Proficient analytical skills, enabling the identification of potential problem solutions
- Diligent attention to detail and adept management of sensitive information
*Preferred skill sets
the role requires the selected candidate to support the project team in carrying out integrity and investigative due diligence by performing research in the public domain and analysing the information gathered
*Years of experience required
Experience: 1 to 8 years of relevant experience, role to be decided based on relevant experience)
*Education Qualification
Bcom, BBA, Any GradEducation (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor Degree, Bachelor of Commerce, Bachelor in Business AdministrationDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)
Required Skills
Third Party Risk ManagementOptional Skills
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship?
NoGovernment Clearance Required?
NoJob Posting End Date
About Company
PricewaterhouseCoopers (PwC) is a global professional services firm providing audit, tax, and consulting services. PwC helps organizations manage financial risks, comply with regulations, and improve performance through its expertise in industries like finance, healthcare, and technology.
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