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Enabling Areas - RBP - Executive - ACCG Clearance - Mumbai at Deloitte - ApplyBlast

Enabling Areas - RBP - Executive - ACCG Clearance - Mumbai

Deloitte

4 months ago

3.8 on Glassdoor

Onsite

Full Time

Senior

0 applicants

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About this role

The position focuses on conducting third-party due diligence within the anti-corruption compliance group to mitigate global business risks. This role requires analyzing external entities to ensure adherence to international regulations and company standards.

Responsibilities

Conduct comprehensive third-party due diligence investigations
Ensure adherence to anti-corruption and anti-money laundering laws
Evaluate global business risks associated with indirect partners
Develop methodologies for systematic entity screening
Collaborate with sales and legal teams on compliance matters

Skills

About Deloitte

deloitte.com

Headquarters

Belgrade, Central Serbia, Serbia

Company Size

10001+ employees

Founded

1845

View Profile

Deloitte is a global professional services network and one of the "Big Four," providing audit & assurance, tax, consulting, risk advisory, and financial advisory services through member firms in more than 150 countries. It serves public- and private-sector clients across industries with strategy, digital and technology transformation, cybersecurity, analytics, human capital, and transaction support. Deloitte combines deep industry expertise, technology partnerships, and multidisciplinary teams to drive measurable business outcomes, innovation, and sustainability. Clients rely on Deloitte for its global scale, regulatory knowledge, and integrated advisory and implementation capabilities.