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Specialist 3_Third party Services_Third-party risk_Advisory

1-8 years

Gurgaon / Gurugram

1 vacancy

Specialist 3_Third party Services_Third-party risk_Advisory

PwC

posted 2mon ago

Job Description

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.
 
PwC s Corporate Intelligence services in India assist clients in identifying information and intelligence that enables them to make informed decisions before entering new or unknown markets. Corporate intelligence is conducted to identify risks associated with third- party business agents, proposed M&A targets, new employees and other potential targets. It evaluates the background, integrity, reputation and performance track record of an individual, a management group or corporate entity by collecting and analysing information that is available in the public domain, subscribed databases and market sources.
 
*Responsibilities
  • Carrying out secondary research in order to identify any red flags associated with the targets that could be potentially damaging for an organization
  • Carrying out checks to identify information pertaining to background,, shareholding/ownership structure, key personnel, litigation, regulatory non-compliance, material adverse, credit defaults, among others.
  • Preparing high quality due diligence report with summarization of information obtained from various sources including databases, internet and public domain.
  • Experience in primary or L2 research, discreet calling, and conducting thorough investigations with confidentiality while gathering essential information (specific to certain roles)
  • Ability to interpret a complex issue and bring structure to ambiguous issues.
  • Continuously work with the intelligence gathering team to identify information gaps and identification of relevant sources.
* Mandatory skill sets
  • Ability to work on multiple projects and manage workload to deliver high quality work
  • Support project partner/directors and managers to provide project updates to internal and external stakeholders as per role level and designation
  • Possess strong rigor and dedication to meet client deadlines
  • Along with project work, also understand and rigorously complete all administrative aspects include risk management
  • Strong communication skills are essential for engaging with both internal and external stakeholders. The ability to articulate messages clearly, concisely, and in a structured manner is paramount.
  • Ability to review the work done (deliverables) by the team members and guide/train new joiners as we'll as delegate work with clearly defined timelines, as per role level and designation
  • Proficient analytical skills, enabling the identification of potential problem solutions
  • Diligent attention to detail and adept management of sensitive information
*Preferred skill sets
the role requires the selected candidate to support the project team in carrying out integrity and investigative due diligence by performing research in the public domain and analysing the information gathered
 
*Year of experience required
Experience 1 to 8 years of relevant experience, role to be decided based on relevant experience)
 
*Educational Qualification
Bcom, BBA, Any Grad

Employment Type: Full Time, Permanent

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People are getting interviews at PwC through

(based on 874 PwC interviews)
Campus Placement
Job Portal
Referral
Company Website
Recruitment Consultant
Walkin
30%
28%
15%
6%
2%
1%
18% candidates got the interview through other sources.
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What people at PwC are saying

4.7
 Rating based on 4 Specialist 3 reviews

Likes

Office and atmosphere colleagues good communicated

Dislikes

Some people dominating

Read 4 reviews

Specialist 3 salary at PwC

reported by 60 employees
₹4.1 L/yr - ₹8.5 L/yr
At par with the average Specialist 3 Salary in India
View more details

What PwC employees are saying about work life

based on 8.6k employees
75%
88%
58%
88%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

PwC Benefits

Submitted by Company
Staff discounts
Professional Memberships
In-house learning tools
Referral Bonuses
Corporate Plan
Buy more leave! +7 more
Submitted by Employees
Work From Home
Health Insurance
Cafeteria
Job Training
Soft Skill Training
Free Transport +6 more
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Gurgaon Office
Building 10,, Tower C, DLF Cyber City Gurgaon
Haryana 122002
Gurgaon Office
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