Description

Key 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

Responsibilities

Key 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 e

📌 Manager - Third Party Due Diligence (Mumbai)
🏢 Nayara Energy
📍 Mumbai