Senior Risk Analyst
Core
Managing third-party risk by cleansing supplier data, performing compliance checks, monitoring tasks via dashboards, and coordinating assessments to ensure adherence to client timelines and regulatory standards.
Role type
Senior Third Party Risk Management Consultant
Builds
Compliance reports, risk assessments, and supplier due diligence outputs for global enterprise clients
Domain
Financial Services / Risk Management / Compliance
Deliverable
client delivery
Required skills
Third Party Risk Management (TPRM), Third Party Due Diligence (TPDD), Supplier data cleansing, Compliance checks, Dashboard monitoring, Stakeholder coordination, Advanced Excel, Visio, PPT, Controls and Risk knowledge
Preferred skills
Sanctions and Anti-Bribery Anti-Corruption regulations, Procurement Function awareness, Vendor onboarding (S2P process), Risk mitigation frameworks
Technologies
TPRM platforms, Dashboards, Excel, Visio, PPT
Responsibilities
Cleanse supplier data and perform compliance checks on the supplier database, Liaise with external parties for data and additional information, Monitor third-party tasks using dashboards to ensure tasks are completed within specific timeframes, Follow-up and coordinate with various stakeholders to ensure closure of assessments, Prepare and circulate compliance movement daily and share progress reports with relevant stakeholders, Work closely with the primary manager in support of responsibilities outlined above
