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Senior Analyst - Third Part Risk Management

5.00 to 7.00 Years   Gurugram   06 May, 2021
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

Senior Analyst -Third Part Risk ManagementIn this role, you will be working closely with the primary manager in support of the responsibilities outlined below.Responsibilities

  • Carry out bulk alert clearance, public media searches, true hit reporting and reporting tracker maintenance
  • Assist in the research on a variety of new business opportunities and creation of supporting material
  • Coordinate with the relevant stakeholders to assess acknowledgement of supplier code of conduct, performance of the supplier assessments, external risk assessment and follow up for the onsite audits etc.
  • Follow up with suppliers on the status and completion of questionnaires, code of conduct acknowledgments, etc.
  • Adherence client specific turn-around time and assist in the delivery of output in utmost quality, according to defined scope within the defined timelines
  • Prepare and circulate daily / weekly / monthly progress reports with relevant stakeholders
Qualifications we seek in youMinimum qualifications
  • Graduate from reputed college - Qualification: B.A./B.Com./B.Com. (Hons.)/B.A. (Hons.)
Preferred qualifications
  • Experience in Third Party Due Diligence (TPDD) and/or S2P process (Vendor onboarding)
  • Understanding about screening databases like Lexis Nexis, Dow Jones, Thomson Reuters, etc.
  • Experience with elimination of bulk alerts, true hit red flags identification is required
  • Distinguished understanding of screening companies and individuals is required
  • Awareness of the role and responsibilities of Compliance / Procurement Function
  • General awareness about risks emerging from third parties, mitigating framework and implications of such risks
  • Should be a good team player, ready to accommodate to customer timelines and deliverables
  • Ability to react to deadlines with flexibility and integrity
  • Proven experience and track record of solving problems
  • Attention to detail
  • Able to prioritize effectively in order to meet tight deadlines and escalate any issues quickly
,

Keyskills :
customer relationsreportingbasisaccountsresearchcode of conductnew business opportunitiesred flagslexis nexisnew businessdue diligence

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