Third Party Risk Analyst

New York, NY 10007

Employment Type: Contract-to-Hire Industry: Banking - Finance Job Number: 4796 Salary Level: 110000 - 120000

 

High Profile International Bank has an immediate need for a Third Party Risk Analyst on a contract to hire basis.

In summary, you will:

  • Evaluate third parties criticality attributes to determine risk tier
  • Perform due diligence process, including customize due diligence questionnaire, follow up/validate DDQ responses with third parties and perform DDQ assessment on assigned third parties
  • Prepare for assessments by reviewing documentation of processes performed by the third party
  • Document assessment template, follow up on outstanding deliverables, and score the assessment with an overall rating
  • Compose assessment report containing findings and recommendations and present to business and the third party
  • Ensure that potential issues are raised promptly to senior management with a view to identify options to mitigate risk
  • Develop and maintain effective relationships with key Business partners
  • Identify enhancements and process efficiencies to keep assessment program in line with regulatory requirements
  • Ensure the assigned third parties follow current third party management policies and procedures, proper controls and documentations in place

 

 

  • Strong understanding of Third Party Risk Management
  • Proven proficiency in standard software packages (e.g. Microsoft Word, Excel, PowerPoint)
  • Bilingual English/Chinese preferred but not required
  • Completed college degree with finance, economics or related course of study preferred
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