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Manager - Third Party Due Diligence

Nayara Energy
Mumbai, IND
Full-time
Senior · 3+ years experience
Onsite
Discovered 6 days ago
Free

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Responsibilities

  • Third Party Due Diligence Execution
  • Conduct TPDD for all counterparties in line with internal policy and regulatory standards
  • Collect and verify KYC/AML documentation and assess depth of due diligence required
  • Investigate counterparties for adverse information, reputational risks, and compliance concerns
  • Perform sanction and PEP screening and recommend approval with associated risk insights
  • Advise business teams on mitigation plans for flagged or high-risk third parties
  • Documentation and Reporting
  • Maintain accurate records of TPDD reports, approvals, and exception cases
  • Prepare MIS dashboards and ensure adherence to defined SLAs
  • Oversee third-party registration and documentation workflows
  • Stakeholder Engagement
  • Collaborate with business representatives, department heads, and functional leads
  • Coordinate with master data management teams for document collection and validation
  • Team Coordination and Oversight
  • Support team in executing due diligence across counterparties and third parties
  • Ensure database accuracy and regular updates in coordination with stakeholders
  • Lead TPDD team engagement, development, and performance alignment
  • Ad-Hoc Support
  • Execute additional assignments as directed by the Security Function
  • Ensure alignment with conflict of interest, anti-corruption, and AML regulations

Qualifications

  • Educational Qualifications & Certifications:
  • Any Professional Degree.
  • Preferred Degrees - B.E./B.S.C./B. Com.
  • Academic qualification related to AML/KYC
  • Relevant (Functional/Level) & Total Years of Experience:
  • Candidate should have prior work experience in the field of Third party due diligence.
  • Relevant Experience: Minimum 3-5 Years in Third party due diligence with a total of 5-9 years
  • Functional Skills:
  • Understanding of economic sanctions (OFAC, HM Treasury UK, UN Sanctions etc.), Anti-Money Laundering laws
  • Industry background for Oil & Gas will be a definite plus point
  • Experience in conducting Due Diligence reports
  • Cross Functional understanding
  • Problem Solving Skills
  • Organizing & Implementing Skills
  • Strong background in the areas of third party due diligence and risk profile of vendors and customers
  • MS Office (Excel, Word, Outlook, PowerPoint)
  • Behavioural Skills:
  • Professional integrity above all
  • Maturity and team spirit
  • Eye for detail and questioning bent of mind
  • Interpersonal Skills
  • Communication Skills

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