Job Description
- Third party risk
- Third Party Risk Management (TPRM) experience
- Due Diligence experience
- Anti-Bribery engagements experience
- Financial assessments experience
- Experience across industries (ITES, Pharma, Consumer, Tech, etc.)
- Experience with global clients (US, UK, Australia, France, etc.)
- Designing, implementing, and operating TPRM programs
- Understanding of regulatory requirements (Sanctions, FCPA, Bribery, ESG, etc.)
- Experience with TPRM tools (Process Unity, Archer, etc.)
- Experience across the vendor lifecycle
Line of Service
AdvisoryIndustry/Sector
FS X-SectorSpecialism
RiskManagement Level
DirectorJob Description & Summary
At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Responsibilities :
· Experience in Third Party Risk Management (TPRM), Due Diligence, Anti-Bribery engagements , Financial assessments
· Experience of working across industries including ITES, Pharma, Consumer, Technology, Manufacturing, e-Commerce and Insurance
· Experience of working across global clients based in US, UK, Australia, France, Germany amongst others.
· Should have designing, implementing and operating large scale and complex TPRM programs for multiple clients,
· Understanding on the regulatory requirements across risk areas like Sanctions, FCPA, Bribery & Corruption, Human Rights, Modern Slavery, Conflict Minerals, ESG, Financial for India and Global countries/ regions like US, UK, Australia, Europe.
· Experience of implementing and working on TPRM tools and databases including Process Unity, Archer , Ariba , One Trust, Lexis Nexis, Dow Jones, Bit Sight
· Experience of working on client engagements across the vendor lifecycle from onboarding to termination.
Mandatory skill sets:
Third party risk
Preferred skill sets:
Third party risk
Years of experience required:
12 +
Education qualification:
Any Grad
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)
Required Skills
Third Party Risk ManagementOptional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Coaching and Feedback, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection {+ 24 more}Desired Languages (If blank, desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship?
Government Clearance Required?
Job Posting End Date
