Third Party Risk Management Expert
Core
Architecting and evolving a global Third Party Risk Management (TPRM) model to assess, monitor, and manage risks associated with vendors supporting Nubank's operations across Latin America and future expansion geographies.
Role type
Senior IC Third Party Risk Management Expert (Strategy & Governance)
Builds
Global TPRM framework, AI-powered vendor qualification platform, and integrated risk monitoring dashboards for regulatory and business stakeholders.
Domain
Financial Services / Banking / Third-Party Risk Management
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Third-party risk management, risk framework design, regulatory compliance (global jurisdictions), AI model governance and validation, RACI definition, Key Risk Indicator (KRI) generation, RCSA execution, stakeholder influence without authority, data-driven analysis.
Preferred skills
Business Continuity Management, Crisis Management frameworks.
Technologies
AI-powered vendor qualification platforms, automated risk assessment tools.
Responsibilities
Defining global TPRM guidelines and qualification methodologies; evaluating vendor controls and triggering enhanced due diligence; leading TPRM framework expansion into new geographies; governing AI-powered vendor qualification processes; maintaining TPRM RACI and baseline controls; conducting continuous monitoring of critical third parties; representing TPRM as 2nd Line of Defense before regulators; coordinating RCSA and Risk Assessment & Internal Control Testing activities.
Seniority
Senior, hands-on IC with strategic scope
