Due Diligence Senior Analyst
Core
Lead comprehensive due diligence assessments to protect Marqeta, customers, and issuing bank partners while ensuring smooth program launches.
Role type
Senior Due Diligence Analyst (Third-Party Risk Management)
Builds
Risk frameworks, dashboards, and reporting tools for program health tracking
Domain
Fintech / Payments / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Due diligence, third-party risk management, compliance, project/program management, regulatory knowledge, analytical research, cross-functional partnership
Preferred skills
Financial technology space experience, card payment issuance, bank partnerships, CAMS certification
Technologies
Salesforce, Slack, Google Workspace, dashboards, reporting platforms
Responsibilities
Lead end-to-end program due diligence reviews from kickoff to post-launch; manage relationships with external enterprises and banks; serve as primary partner for internal SMEs across Legal, Risk, Compliance, InfoSec, and Finance; own and evolve risk assessment frameworks and reporting tools; coordinate with LRC and GTM teams for compliance; identify opportunities to improve PDD processes and TPRM framework
Seniority
Senior, hands-on IC