Line of Service Advisory Industry Sector FS X-Sector Specialism Risk Management Level Director 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 Why PWC At PwC you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities This purpose-led and values-driven work powered by technology in an environment that drives innovation will enable you to make a tangible impact in the real world We reward your contributions support your wellbeing and offer inclusive benefits flexibility programmes and mentorship that will help you thrive in work and life Together we grow learn care collaborate and create a future of infinite experiences for each other Learn more At PwC we believe in providing equal employment opportunities without any discrimination on the grounds of gender ethnic background age disability marital status sexual orientation pregnancy gender identity or expression religion or other beliefs perceived differences and status protected by law We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm s growth To enable this we have zero tolerance for any discrimination and harassment based on the above considerations 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 Up-to-date 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 Degree Degrees Field of Study preferred Certifications if blank certifications not specified Required Skills Third Party Risk Management Optional 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 Not Specified Available for Work Visa Sponsorship No Government Clearance Required No Job Posting End Date

📌 In Director Third Party Risk Third-party Risk Advisory Gurgaon (Gurugram)
🏢 PwC
📍 Gurugram