adani capital pvt ltd

Senior Officer - Third Party Due Diligence

adani capital pvt ltd
Ahmedabad
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 5 yearsMin. 5 years

Job Description

Senior Officer - TPDD

Responsibilities

  • To complete defined TPDD assessment processes in defined timelines
  • Advise qualification or disqualification based on set parameters
  • Solving challenges in process
  • Risk Assessment: Identify potential risks based on reports
  • Maintain TPDD Reports: Keep accurate due diligence records
  • Governance of TPDD process: Ensure TPDD process is followed as per policy and periodically publish report on any exceptions.
  • Ethical Practices: Ensure adherence to group policy and compliance with group guidelines regarding
  • conflict of interest and any unethical business practices issued from time to time
  • Risk Management: Implement strategies to mitigate TPDD related risks
  • Continuous improvement in SOPs and systems to make processes effective
  • Managing internal and external stakeholder relations.
  • Data analysis and interpretation.
  • Prepare periodic presentations in power point on findings.

Qualifications

B Com/ MCOM/ Graduate Engineer/ MBA finance with analytical acumen. Understand financial and compliance framework. Shall have experience of digital way of working.

Job role

Work location
Work locationAhmedabad, Gujarat, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Assessment / Advisory
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 5 years

About company

Name
Nameadani capital pvt ltd
Job posted by adani capital pvt ltd

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