Analyst - Enterprise Risk Advisory 5A
Core
Analyst supporting Third Party Risk Management by conducting supplier due diligence, risk assessments, and compliance monitoring.
Role type
Analyst, Enterprise Risk Advisory
Builds
Supplier risk assessments, compliance reports, and due diligence outputs
Domain
Financial Services / Risk Management / Compliance
Deliverable
dashboards & analysis
Required skills
Risk Management, Data Literacy, Information Security, Storytelling, Excel, Visio, PPT
Preferred skills
Third-Party Due Diligence (TPDD), S2P process (Vendor onboarding), Compliance / Procurement knowledge
Technologies
Excel, Visio, PPT
Responsibilities
Carry out bulk alert clearance, public media searches, and true hit reporting; Assist in research on new business opportunities; Coordinate with stakeholders to assess supplier code of conduct and performance; Follow up with suppliers on questionnaires and audits; Prepare daily/weekly/monthly progress reports.
Seniority
Analyst, entry-level IC