Senior Analyst - TPRM

Senior Analyst - TPRM

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Job Description

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise togo deep with the world's biggest brands-and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it.
Transformation happens here. Come, be a part of our exciting journey!
Are you the one we are looking for
Invitingapplicationsfor the roleofSeniorAnalyst - Third Party Risk Management
In this role, you will play a key role in understanding the project requirements and client landscape for crafting, implementation and reporting.
  • Carrying out screening - bulk alert clearance, public media searches, true hit reporting and reporting tracker maintenance
  • Conduct open internet searches, strings and keyword searches
  • Conduct Anti-Bribery Anti-Corruption (ABAC) questionnaire review of third parties - review of code of conduct policy, ethics / ABAC policy
  • Conduct transaction monitoring of payments from ABAC perspective
  • Coordinate with the relevant stakeholders to assess acknowledgement of supplier code of conduct, performance of the supplier assessments, external risk assessment, etc.
  • Adherence client specific turn-around time and assist in the delivery of output in utmost quality, according to defined scope within the defined timelines
  • Prepare and circulate daily / weekly / monthly progress reports with relevant stakeholders.
  • Working closely with the primary manager in support of its responsibilities outlined above

Skills & Experience -
  • Experience in Third Party Due Diligence (TPDD) and/or Third Party Risk Management ()
  • Understanding about any one of the following screening databases like Lexis Nexis, Dow Jones, World Check, Factiva, etc. ()
  • Experience with elimination of bulk alerts, true hit red flags identification is required
  • Experience in screening of entities, individuals, directors, shareholders, UBOs is required
  • Distinguished understanding of screening companies and individuals is required
  • Experience in conducting public searches, keywords and strings searches
  • Experience in AML - Transactions monitoring is good to have
  • Awareness of the role and responsibilities of Compliance / Procurement Function
  • General awareness about risks emerging from third parties, mitigating framework and implications of such risks
  • Should be a good team player, ready to accommodate to customer timelines and deliverables
  • Must be able to react to deadlines with flexibility and integrity
  • Proven experience and track record of solving problems
  • Strong attention to detail
  • Able to prioritize effectively in order to meet tight deadlines and escalate any issues quickly

Qualifications we seek in you!
Minimum qualifications
  • Good interpersonal skills in English both written & Oral
  • Good Excel, Visio, and PPT skills
  • Good focus on attention to detail and the desire to deliver accuracy and quality
  • Good understanding of Controls, Risk, and Compliance

Preferred qualifications
  • Experience in Third-Party Due Diligence (TPDD) and/or S2P process (Vendor onboarding)
  • Awareness of the role and responsibilities of Compliance / Procurement Function
  • General awareness about risks emerging from third parties, mitigating framework and implications of such risks

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws.Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit. Follow us on,,, and.

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