Position Overview
We are seeking an experienced professional with 12+ 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
- 12+ 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.
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