Conflicts Associate Hyderabad

Conflicts Associate Hyderabad

03 Aug
|
Armanino
|
Hyderabad

03 Aug

Armanino

Hyderabad

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 difference 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 skilled 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 setting 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. Armanino India LLP is a fully owned subsidiary of Armanino (USA).

Responsibilities




Build and maintain related-party and ownership structures for Audit and PE/VC clients and sponsors in FIRST.
Perform in-depth secondary research using reliable online sources and third-party tools (e.g., S&P; CapIQ).
Assess relationships for potential independence and conflict-of-interest risk; document evidence clearly and completely.
Maintain data quality through completeness checks, trackers, and ongoing updates.
Partner with QRM and stakeholders; communicate status, findings, and escalate issues appropriately.
Identify and support process improvements to increase efficiency and accuracy.

Requirements
Bachelor’s degree in business, law, finance, or related field.
Experience in secondary research, entity/affiliate mapping, conflict checks, compliance, legal research, or risk analysis (preferred).
Solid proficiency with Microsoft Excel, Word, and Outlook.
Excellent analytical skills, attention to detail, and cl

📌 Conflicts Associate Hyderabad
🏢 Armanino
📍 Hyderabad

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