Senior Analyst - Third Party Risk Management
- Genpact India
- 3 Yrs
- Noida, Gurugram
- 4 years ago
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Job Description
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it.
Transformation happens here. Come, be a part of our exciting journey
Are you the one we are looking for
Inviting applications for the role of Senior Analyst - Third Party Risk Management
In this role, you will play a key role in understanding the project requirements and client landscape for crafting, implementation and reporting.
Responsibilities
Carrying out screening - bulk alert clearance, public media searches, true hit reporting and reporting tracker maintenance
Conduct open internet searches, strings and keyword searches
Conduct Anti-Bribery Anti-Corruption (ABAC) questionnaire review of third parties review of code of conduct policy, ethics / ABAC policy
Conduct transaction monitoring of payments from ABAC perspective
Coordinate with the relevant stakeholders to assess acknowledgement of supplier code of conduct, performance of the supplier assessments, external risk assessment, etc.
Adherence client specific turn-around time and assist in the delivery of output in utmost quality, according to defined scope within the defined timelines
Prepare and circulate daily / weekly / monthly progress reports with relevant stakeholders.
Working closely with the primary manager in support of its responsibilities outlined above
Skills & Experience
Experience in Third Party Due Diligence (TPDD) and/or Third Party Risk Management (must have)
Basic understanding of Sanctions and Anti-Bribery Anti-Corruption regulations (must have)
Understanding about any one of the following screening databases like Lexis Nexis, Dow Jones, World Check, Factiva, etc. (must have)
Experience with elimination of bulk alerts, true hit red flags identification is required
Experience in screening of entities, individuals, directors, shareholders, UBOs is required
Distinguished understanding of screening companies and individuals is required
Experience in conducting public searches, keywords and strings searches
Experience in AML Transactions monitoring is good to have
Awareness of the role and responsibilities of Compliance / Procurement Function
General awareness about risks emerging from third parties, mitigating framework and implications of such risks
Should be a good team player, ready to accommodate to customer timelines and deliverables
Must be able to react to deadlines with flexibility and integrity
Proven experience and track record of solving problems
Strong attention to detail
Able to prioritize effectively in order to meet tight deadlines and escalate any issues quickly
Qualifications we seek in you
Minimum qualifications
Good interpersonal skills in English both written & Oral
Good Excel, Visio, and PPT skills
Good focus on attention to detail and the desire to deliver accuracy and quality
Good understanding of Controls, Risk, and Compliance
Preferred qualifications
Experience in Third-Party Due Diligence (TPDD) and/or S2P process (Vendor onboarding)
Awareness of the role and responsibilities of Compliance / Procurement Function
General awareness about risks emerging from third parties, mitigating framework and implications of such risks
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.
Employement Category:
Employement Type: Full timeIndustry: IT - SoftwareRole Category: Finance / Accounts / TaxFunctional Area: Not ApplicableRole/Responsibilies: Senior Analyst - Third Party Risk ManagementContact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
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Genpact (NYSE: G) is a global professional services firm focused on delivering digital transformation for our clients, putting digital and data to work to create competitive advantage. We do this by integrating lean principles, design thinking, analytics and digital technologies with our domain and ...
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