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Risk Assessment ManagerHR PLACEMENT CONSULTANTS (HRPC) • Republic Of India, IN
Risk Assessment Manager
HR PLACEMENT CONSULTANTS (HRPC) • Republic Of India, IN
2 days ago
Job descriptionRelevant 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 spellingand grammar; varies writing style tomeet needs; presents numerical dataeffectively; 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.
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 :
able to analyze and synthesize large amount of information from disparate sources.
Please contact - Sejal Surti
sejal@hrpc.in | 90236 93544 - Whatsapp
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Risk Manager • Republic Of India, IN
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