Opening for Due Diligence

16 hours ago

Gurugram Haryana, India EDGE Executive Search Full time

The Company

Our client is a leading provider of progressive post-trade solutions for the global OTC markets across interest rate, FX, equity and credit asset classes. It incorporates CME Group’s optimization businesses -Traiana, TriOptima, and Reset - and IHS Markit’s MarkitSERV, headquartered in London
- The Job

We are looking for a Due Diligence Specialist having experience of Due Diligence to meet the needs of our expanding portfolio of Financial Services clients.

**Responsibilities**
- Assist in the creation and maintenance of a centralized library of responses within applicable internal tool/s
- Collaborate with and collect data from SMEs across various departments to complete responses, when necessary
- Ensure that responses are accurate, timely, and comply with company standards
- Taking ownership to deliver high-quality responses by performing quality checks on draft and final documents
- Gather information on policies, products/services, and maintain an up-to-date and well-organized repository for team and stakeholder use.
- Facilitate calls with customers and appropriate SMEs as needed to resolve outstanding customer information requirements.
- Escalate issues to manager and other stakeholders promptly as needed
- Provide metrics reporting, tracking of metrics for the measurement of volume and type of requests, information gaps, and the effectiveness of team processes
- Continuously identify improvements to the process to increase efficiency
- Manage and prioritize multiple responsibilities and deadlines; maintain comprehensive records of responses and disclosures and associated metrics
- Respond to ad-hoc customer inquiries

Assist with other Third Party Risk Management activities as needed
- Your Profile
- Having experience in vendor/customer due diligence
- Understanding of global financial markets and products
- Strong customer/relationship management skills
- Ability to drive/manage work in a matrixed environment
- Excellent verbal and written communications skills
- Comfortable working with stakeholders at various levels
- Highly organized and strong attention to detail
- Continuous Improvement mindset
- Knowledge of Third-Party Risk Management concepts. Knowledge of Customer DDQs, and associated control areas
- Self-starter able to work with mínimal guidance and supervision
- Process development and process improvement skills
- Strong project/program management skills
- High proficiency in the MS Office Suite (Outlook, Word, Excel, PowerPoint, Project). Experience with ServiceNow, SharePoint, Visio, Jira a plus
- Experience with due TPRM related support tools (e.g., Loopio, Panarays, Tugboat, TruSight, KY3P, Ariba)
- Comfortable working with stakeholders at all levels
- Ability to prioritize multiple requests from a variety of sources and prioritize those tasks to meet applicable deadlines
- Technology aptitude
- Working knowledge of industry information security and privacy standards including, NIST assessments, ISO audits/certifications, and SOC audits a plus

  • Due Diligence Expert

    16 hours ago

    Gurugram, Haryana, India Inquest Global Advisories Pvt Ltd Full time

    Job Title: Due Diligence & Asset Tracing Analyst (Forensic Investigations) Location: Gurgaon, India Experience Required: 1-2 Years Employment Type: Full-Time Job Summary: Key Responsibilities: - Conduct comprehensive due diligence investigations on individuals and entities using publicly available information. - Perform manual asset tracing, including...

  • Due Diligence Specialist

    2 weeks ago

    Gurgaon, Haryana - Hyderabad, Telangana, India S&P Global Full time

    About the Role Grade Level for internal use 09Department overview The Customer Growth Office a new shared capability within Market Intelligence partners closely with the Sales organization to deliver a differentiated customer experience This group enables our sales team and businesses by overseeing customer success sales operations and...

  • Tas Associate 1

    2 weeks ago

    Gurugram, Haryana, India RSM US LLP Full time

    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll...

  • Executive - Corporate Intelligence & Integrity Due Diligence

    6 days ago

    Gurugram, Haryana, India KPMG Full time

    **About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

  • Executive - Corporate Intelligence & Integrity Due Diligence

    6 days ago

    Gurugram, Haryana, India KPMG Full time

    **About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

  • Risk Advisory Third Party Due Diligence

    6 days ago

    Gurugram, Haryana, India KPMG Full time

    **The Individual** - Strong written and verbal communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner - Strong analytical and problem solving skills - Attention to detail - Strong research skills - Adaptability to a dynamic environment often accompanied by shifting...

  • Trainee-client Due Diligence

    5 days ago

    Gurugram, Haryana, India WTW Full time

    Assist in conducting client validation & due diligence checks/KYC screening: - Client On boarding checks, verifying external regulatory and registry websites for their legal active status - Conducting extensive searches on internet and collating additional information for an organization and individual being verified - Reviewing the new reports of an...

  • Managed Services Third Party Due Diligence

    2 weeks ago

    Gurugram, Haryana, India KPMG Full time

    **About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...

  • Associate

    7 days ago

    Gurugram, Haryana, India Genpact Full time

    _Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients._**_ _**_Powered by our purpose - the relentless pursuit of a world that works better for people...

  • Process Associate

    1 week ago

    Gurugram, Haryana, India Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...