At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about.
Armanino (USA) is proud to be among the top 20 Largest Firms in the United States of America and one of the Best Places to Work. Armanino (USA) has more than 2500 employees across the USA and more than 20 offices in different states of the USA. We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network. We want you to integrate all aspects of your life with your career. At Armanino, we know you don’t check-out of life when you check-in at work. That’s why we’ve created a unique work environment where your passions, work, and family & friends can overlap. We want to help you achieve growth by giving you access to a network of smart and supportive people, willing to listen to your ideas.
This open position is for Armanino India LLP, which is located in India. Armanino India LLP is a fully owned subsidiary of Armanino (USA).
Responsibilities
- Conduct thorough research using internal and external databases to identify potential conflicts of interest related to existing and prospective clients.
- Analyze and interpret complex search data in line with qualified conduct rules and firm policies and generate accurate conflict reports.
- Perform quality checks on reports before submission to ensure accuracy and completeness.
- Collaborate with internal stakeholders to collect and maintain proper documentation for engagement approvals and conflict resolutions.
- Provide guidance and training to internal teams on conflict check procedures and related policies.
- Support the development and improvement of intake and conflict-check processes.
Requirements
- Bachelor’s degree in business, Law, Finance, or a related field.
- Minimum 1-2 years prior experience in conflict checks, compliance, legal research, or risk analysis
- Proficient in Microsoft Off