Job Description
The opportunity
We’re looking for Seniors with expertise in Third-Party Risk Management to join the leadership group of our EY- NFS TPRM team. It is a fantastic opportunity to be part of a leading firm while being instrumental in the growth of a new service offering.
Your key responsibilities
The position requires candidates to assist clients with due diligence, background checks and reputational riskassessment services by gathering information on specific targets (individuals/ entities) to highlight any red flags to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks. Perform desktop research using public records, commercial databases, and company registries to identify potential risks (, adverse media, litigation, sanctions, financial distress, ESG violations). Assess ownership structure, beneficial ownership, political exposure, group comp...
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