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Due Diligence Manager

2 months ago

indore, India Paradise Placement Consultancy Full time

Job Description:

Preparation of frameworks for due diligence of NGOs and other social cause projects covering areas like Governance, HR, Operations, Finance and Evaluation. Customise framework, if required, for the NGOs/ projects shortlisted by the Identification team. Collection of data and feedback from the project owners, employees, community, beneficiaries, etc. in accordance with the framework developed. Conduct a physical site visit to the NGO for detailed verifications. Meeting and collection of data from the Board of Directors as per the Due Diligence plan. Perform other check- CSR compliance, Financial statements, frauds and risk etc, as per the DD framework scope. Verification of all data collected. Identification of gaps and red flags thereafter. Develop recommendations and suggested action plans, if necessary, with project owners to mitigate gaps/risks. Collation and documentation of all data collected in a proper pre-defined format. Presentation of Due Diligence report to the HOD/ Authority.

Key Skills :

Social Service Due Diligence