Adani Enterprises Ltd

Senior Officer - Third Party Due Diligence

Adani Enterprises Ltd
Ahmedabad
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 5 yearsMin. 5 years

Job Description

Senior Officer - TPDD

  • 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.

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

Experience Level

Senior Level

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 Enterprises Ltd
Job posted by Adani Enterprises Ltd

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