Netrika - Manager - Due Diligence

Duties / Responsibilities:

- Work queues, address teammate questions and resolves escalations.

- Review of highest risk accounts and/or transactions identified by internal or external means.

- Apply strong analytical and decision skills to exercise judgment in ambiguous scenarios, conducting extensive research utilizing available tools, systems, and the internet, consistent with the resolution of cases

- Work on fraud investigations as well as Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA) related investigation and compliance/sanction reviews covering various sectors.

- Proficiently involved on a wide spectrum of investigations, business research and research assignments across industries such as consumer good, transportation, energy & utilities, insurance, IT sector, pharmaceutical, FMCG, automobile etc. in multiple languages for client from EMEIA, America, Japan, and Asia Pacific.

- Performing due diligence and criminal background check investigation for various national and international clients and preparing different level of reports, based on media research, site visit (national and international), compliance research and various national and international databases in multiple languages such as Chinese, Japanese, Spanish, German etc.

- Assessment of client profile data against hits to ensure normal and expected activity

- Handling of sensitive inbound and outbound calls using interview techniques

- Promptly escalating critical or reputational risk matters;

- Support special projects and initiatives, as needed.

- Maintain a high level of professionalism when interacting with Netrika personnel and customers

- Assist management in special projects, reports, training, and/or briefings regarding regulatory compliance.

- Unit level trainings for newbies.

Key Attributes and Competencies:

- Drive for Results and Problem-Solving attitude.

- Exceptional oral, written, and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels

- Ability to work efficiently with an attention to detail in investigations, analysis, and writing.

- High level of professionalism, self-motivation, and sense of urgency.

Experience and knowledge:

- Graduation / Post-graduation in any discipline or equivalent.

- CA, CFE, MBA graduates are preferred.