Associate Manager- TPDD

14 hours ago

Ahmedabad, Gujarat, India adani capital pvt ltd Full time

Associate Manager- TPDD

Responsibilities

Key responsibilities include:

  • Carry out defined TPDD processes in timelines,
  • Initial Due Diligence: Review potential business partners for compliance with company standards
  • Documentation and Analysis: Collect and analyze documents for verification
  • Risk Assessment: Research individuals and entities for potential risks
  • 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
  • Harmonize TPDD standards and policies for day-to-day operation, acquisitions and mergers
  • Manage changes and adopt new technologies
  • Continuous improvement

KEY DIMENSIONS: (This section lists the factual, quantitative and financial information particularly relevant to the role which helps to reflect the scale and scope of the role)

  • To manage smooth workflow and operations related to TPDD activities
  • Prepare comprehensive Quick Reference Guides and Standard Operating Procedures (SOPs) for TPDD operations.
  • Able to understand TPDD reports and associated risks.
  • Maintain consistent engagement with stakeholders to address and resolve TPDD-related concerns.
  • Design and implement dashboards to facilitate automated monitoring of compliance metrics and operational controls.
Qualifications

Qualifications:

Any Graduate/Graduate Engineer with Data Governance acumen

Experience:

  • 9–15 years' experience in data governance and maintenance
  • Solid understanding of TPDD processes
  • Skilled in handling internal and external stakeholders
  • Knowledgeable in preventive and predictive TPDD
  • Prior experience managing cross-functional teams for group data governance and control

Knack for governance , systems, processes and digital adoptions

TECHNICAL COMPETENCIES

  • SAP
  • Excellent MS Excel and MS Access skills

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