GDS Consulting -Third-Party Risk Management (NFS TPRM) - Staff

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 risk assessment 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 company linkages,...