Conflicts Associate at Armanino India LLP - ScoutJobs - The AI-curated global job board
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Armanino India LLP
Posted a month ago

Conflicts Associate

Armanino India LLPConflicts Associate

Perks & benefits

AccommodationGratuityMedical Insurance

Requirements

Bachelor's degree in business, law, or finance, Experience in secondary research or risk analysis, Proficiency in Microsoft Excel, Word, and Outlook, Knowledge of corporate structures and PE/VC funds

Skills

Compliance

About the role

Responsibilities

  • Build and maintain related-party and ownership structures for Audit and PE/VC clients and sponsors
  • Perform in-depth secondary research using reliable online sources and third-party tools such as S&P CapIQ
  • Assess relationships for potential independence and conflict-of-interest risks and document evidence clearly
  • Maintain data quality through completeness checks, trackers, and ongoing updates
  • Partner with QRM and stakeholders to communicate status, findings, and escalate issues
  • Identify and support process improvements to increase efficiency and accuracy

Requirements

  • Bachelor’s degree in business, law, finance, or a related field
  • Experience in secondary research, entity/affiliate mapping, conflict checks, compliance, or risk analysis
  • Strong proficiency with Microsoft Excel, Word, and Outlook
  • Experience mapping complex corporate structures including ultimate parents, subsidiaries, and affiliates
  • Understanding of PE/VC fund and sponsor structures
  • Excellent analytical skills, attention to detail, and clear written/verbal communication
  • Ability to manage priorities independently and handle confidential information with integrity

Preferred Qualifications

  • Basic knowledge of audit independence and conflicts of interest

Benefits

  • Compensation commensurate with industry standards
  • Provident Fund and Gratuity
  • Medical Insurance
  • Group Personal Accident Insurance

About the Company

Armanino India LLP is a fully owned subsidiary of Armanino (USA), which is among the top 20 largest firms in the United States and recognized as one of the Best Places to Work. We provide a unique work environment that supports professional growth, skill building, and a healthy integration of work and personal life.

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Conflicts Associate

Armanino India LLP · Hyderabad

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