RC-RISK MANAGEMENT - NON FS TPRM -TPDD and Mandarin skill-Manager

EY

7–10 yrs Noida Full Time Remote
EY logo
Posted : today
Actively hiring

Job description

Join EY's dynamic NFS TPRM team and significantly impact client business performance by translating strategies into actionable realities. This role offers a prime opportunity to contribute to a burgeoning service offering within a leading global firm. You will be instrumental in shaping and growing the Third-Party Risk Management practice, working with high-performing teams to help clients innovate, protect, and optimize their operations.

This position is ideal for a Manager with substantial experience in Third-Party Risk Management. You will play a key role in enhancing business performance through expert risk assessment and mitigation strategies. Embrace this chance to build an exceptional career path with global support and an inclusive culture.

Responsibilities

Assist clients with comprehensive due diligence, background checks, and reputational risk assessments. Gather critical information on individuals and entities to identify potential red flags and manage integrity, reputation, and background risks. Conduct thorough desktop research using public records and commercial databases to pinpoint risks like adverse media, litigation, sanctions, and financial distress.

Assess ownership structures, beneficial ownership, political exposure, and group company linkages. Review essential documentation including business registrations, annual reports, and financial statements. Prepare clear, structured reports detailing findings, risk ratings, and recommended actions. Collaborate with internal stakeholders to triage third parties and assign risk ratings. Identify risk indicators, escalate red flags, and propose mitigation strategies.

Maintain issue logs and trackers for due diligence outcomes. Participate in the entire third-party lifecycle, from onboarding to ongoing monitoring and re-assessments. Align with compliance, legal, procurement, and ESG teams to meet evolving regulatory and internal expectations. Evaluate third parties for modern slavery, forced labor, and human rights risks. Deliver training on ESG risks and responsible sourcing, staying updated on TPRM regulations and global trends.

Qualifications

We are seeking candidates with 7-10 years of experience in Third-Party Due Diligence, Compliance Risk Reviews, or Vendor Risk Management, preferably in a global or consulting setting. Proven exposure to the end-to-end vendor risk lifecycle, including onboarding, screening, assessment, and monitoring, is essential.

Proficiency in risk research tools such as World-Check, Dow Jones, LexisNexis, Moody’s, or RDC is required. A strong understanding of analyzing corporate ownership structures, UBO tracing, PEP identification, and global sanctions frameworks is crucial. The role demands the ability to interpret financial stability indicators and risk red flags using financial statements and market intelligence.

Familiarity with evaluating ESG-related risks, including environmental compliance and modern slavery, is expected. Excellent writing skills are necessary for synthesizing complex findings into actionable reports. Detail-orientation, strong analytical, organizational, and prioritization abilities are key. Proficiency in MS Excel, Word, PowerPoint, and experience with due diligence platforms like Aravo, Coupa, or ProcessUnity is mandatory. A Bachelor's degree in Economics, International Relations, Law, Business, or Risk Management is required. Professional compliance credentials are a significant advantage.

Essential Skills

Third-Party Risk ManagementDue DiligenceCompliance RiskVendor Risk ManagementWorld-CheckDow JonesLexisNexisMoody'sRDCCorporate Ownership StructuresUBO TracingPEPs IdentificationSanctions FrameworksFinancial Statement AnalysisESG Risk AssessmentModern SlaveryForced LaborHuman Rights RisksMS ExcelMS WordMS PowerPointAravoCoupaProcessUnity

Good to Have

Project ManagementDun and BradstreetGan IntegrityEthicsbaseCAMSCFE

Highlights

  • Actively hiring

More Details

RoleRC-RISK MANAGEMENT - NON FS TPRM -TPDD and Mandarin skill-Manager
IndustryFinancial Services, Management Consulting
DepartmentRisk Management
Employment TypeFull Time, Remote

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

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