Senior Executive
- Cleartrip
- 1 - 3 years
- Bengaluru
- 5 months ago
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Job Description
- Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group.
- Understand from business unit the scope of work of vendors who will have any interaction with government on behalf of the company and help business units to identify Third party intermediaries (TPI).
- Co-ordinate with business unit to fill required due diligence appendices as per Anti-Corruption procedure and get clarification on due diligence appendices.
- Initiate due diligence in Global TPI Screening system and manages the due diligence process for third-party intermediaries (TPIs), Business Partners (BPs) and Donation Recipients. This includes review of the due diligence reports for the ownership structure, Politically Exposed Persons ( PEP ), pending cases/ litigations, market reputation, regulatory non-compliance, adverse media, sanctions if any.
- Coordinate and follow-up with Legal and Business Units to obtain executed contracts with the TPIs for record keeping and track all approved and rejected TPIs and circulate the MIS to relevant business units on a periodic basis.
- Track and send TPI certifications to all approved TPIs on an annual basis.
- Law Graduate, Commerce Graduate, MBA, Certified Fraud Investigator with 1 - 3 years of relevant experience working on vendor due diligence, reviewing due diligence reports, identifying red flags in due diligence and resolving red flags through logical conclusion.
- A strong commitment to integrity and professionalism, and passion for excellence.
- Strong interpersonal skills with ability to interface with cross -functional teams and front-line associates.
- Demonstrable computer literacy with specific ability to use Microsoft Word, PowerPoint, Excel, internet and internet-based applications.
Job Classification
Industry: Travel & TourismFunctional Area / Department: Finance & AccountingRole Category: FinanceRole: MIS ExecutiveEmployement Type: Full timeContact Details:
Company: CleartripLocation(s): Bengaluru
Keyskills: Due diligence Interpersonal skills Excel Compliance Senior Executive MIS Fraud Investigator Management microsoft Powerpoint
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