Associate-Third Party Risk Management

We are seeking an experienced professional with 4+ years of expertise in Third Party Risk Management (TPRM), due diligence, anti-bribery engagements, and financial assessments. The ideal candidate will have a proven track record of designing, implementing, and operating large-scale TPRM programs across industries and geographies, ensuring compliance with global regulatory requirements.

Key Responsibilities

• Program Leadership
• Design, implement, and manage complex TPRM frameworks for multiple global clients.
• Establish governance structures, policies, and procedures to manage third-party risks effectively.
• Drive continuous improvement initiatives in vendor risk management programs.
• Risk & Compliance
• Conduct due diligence and risk assessments across areas such as sanctions, FCPA, bribery & corruption, ESG, human rights, modern slavery, and conflict minerals.
• Ensure compliance with regulatory requirements across India, US, UK, Australia, and Europe.
• Provide subject matter expertise on anti-bribery and corruption engagements.
• Vendor Lifecycle Management
• Oversee risk management across the vendor lifecycle from onboarding to termination.
• Develop methodologies for ongoing monitoring, reassessment, and remediation of vendor risks.
• Collaborate with procurement, legal, compliance, and business teams to align vendor risk strategies.
• Technology & Tools
• Implement and optimize TPRM tools and databases including Process Unity, Archer, Ariba, One Trust, Lexis Nexis, Dow Jones, and BitSight.
• Evaluate and recommend technology solutions to enhance vendor risk management processes.
• Client Engagement
• Partner with global clients across industries (ITES, Pharma, Consumer, Technology, Manufacturing, e-Commerce, Insurance) to tailor risk management solutions.
• Act as a trusted advisor to senior stakeholders, providing insights and recommendations on third-party risk.
• Lead cross-functional teams in delivering high-quality client engagements.

Required Qualifications

• 4+ years of professional experience in Third Party Risk Management, Due Diligence, and Compliance.
• Strong understanding of global regulatory frameworks (Sanctions, FCPA, Bribery & Corruption, ESG, Human Rights, Modern Slavery, Conflict Minerals).
• Hands-on experience with leading TPRM tools (Process Unity, Archer, Ariba, One Trust, Lexis Nexis, Dow Jones, BitSight).
• Proven ability to design and operate large-scale TPRM programs.
• Experience working with clients across US, UK, Australia, France, Germany, and other regions.
• Excellent communication, stakeholder management, and leadership skills.

Preferred Attributes

• Cross-industry exposure with ability to adapt risk frameworks to diverse sectors.
• Strong analytical and problem-solving skills.
• Ability to influence and drive change in complex organizational environments.
• Certifications such as CAMS, CFE, ISO 37001, or equivalent are a plus.

Location

• Gurugram ,Bangalore