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Senior Analyst, Third-Party Risk Management

3-5 years

Bangalore / Bengaluru

1 vacancy

Senior Analyst, Third-Party Risk Management

Reuters News

posted 6mon ago

Job Description

  • Respond to Due Diligence request / intakes for all Third-party engagements.
  • Preparing Due Diligence decks, General Questionnaire Responses, RFP/RFIs and Presentations.
  • Coordinating with internal stakeholders such as sales, product, legal, and information security to respond to stakeholder requests while ensuring that responses are accurate, timely and comply with company standards.
  • Knowledge of Due Diligence processes including and not limited to PEP (Political Exposed Persons), Global Sanctions, Denied Party Screening, Global Business / Entity Screening, Anti-Bribery and Corruption Checks, AML (Anti Money Laundering) and Adverse Media checks.
  • Queue Management and responding to the requesters with the ETA.
  • You will work closely with Sr Analyst TPRM and Manager TPRM towards building consistent and accurate responses and must understand the Due Diligence module / platform from a business and technical perspective.
  • A firm knowledge, insight, and understanding of business risk management, global sanctions, due diligence tool and processes that are needed for making sound decisions in the context of the companys business; and the ability to apply this knowledge appropriately to diverse situations.
  • Have broad understanding of Risk Management principles, Sourcing and procurement process and industry leading Due Diligence practices.
  • Desired candidate is expected to be self-motivated with exceptionally strong attention to detail, having ability to work on multiple concurrent projects and to adapt to stakeholders requirements while working under tight deadlines.
  • Ability to develop excellent working relationships with internal stakeholders is essential to the role.
About you:
  • Bachelor s degree in relevant subject (e.g., Business Administration/Management, Economics, Finance, Technology, Innovation)
  • Minimum 3+ years of experience in a similar / progressive role in Risk Management or a valid combination of education and experience
  • Hands on knowledge of MS Office (Word, Excel, PowerPoint) and SharePoint, and interest in learning Power BI, Power Apps
  • Understanding of procurement, contract management, supply chain and/or sourcing process and how TPRM interfaces through the Supply Chain
  • Ideally, you have hands-on experience with Supply Chain / Third-Party Risk Management and can explain concepts related to PEP (Political Exposed Persons), Global Sanctions, Denied Party Screening, Global Business / Entity Screening, Anti-Bribery and Corruption Checks, AML (Anti Money Laundering) and Adverse Media.



Employment Type: Full Time, Permanent

Functional Areas: Other

Read full job description

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