Risk Analyst

About This RoleAs Senior Analyst, Third Party Risk Reporting & Compliance, you are expected to fully support the Sr. Manager, Reporting & Compliance with comprehensively executing against quarterly enterprise, regional and line-of-business third-party supplier risk reporting, as well as perform key monitoring activities, ensuring compliance to the bank Enterprise Third Party Risk Policies and Standards. This role is also expected to eagerly embrace the daily use of the bank AI tools, including knowledge expansion of AI Agent creation to optimize manual processes.
About This RoleAs Senior Analyst, Third Party Risk Reporting & Compliance, you are expected to fully support the Sr. Manager, Reporting & Compliance with comprehensively executing against quarterly enterprise, regional and line-of-business third-party supplier risk reporting, as well as perform key monitoring activities, ensuring compliance to the bank Enterprise Third Party Risk Policies and Standards. This role is also expected to eagerly embrace the daily use of the bank AI tools, including knowledge expansion of AI Agent creation to optimize manual processes.
You will…
Collate and piece together necessary data from various data sources to draft quarterly reporting on the risk health of Functions’ portfolio of third-party suppliers for multiple the bankThird Party Risk Committees (Enterprise, US Region and Europe/UK Region).
Collate and piece together necessary data from various data sources and draft the quarterly Functions-specific line of business reporting.
Perform and deliver against additional key monitoring activities required to meet compliance to the bank Enterprise Third Party Risk Policies and Standards.
Use the bank AI tools daily to optimize processes.
Technical Skills
Familiarity in using AI tools (personally and or professionally).
Strong understanding of consulting, requirements gathering, analysis and documentation.
Experience in Project Management, data management and visualization (data analysis).
Understanding and knowledge of Procurement and Supplier Risk Management policies and frameworks.
Superior/Expert in MS Office suite (ie – Word, Excel PowerPoint, Visio) and usage of reporting tools like Tableau, BI Analytics etc.
Proficient use with Risk Management tools (RSA Archer)
Proficient use with Procurement tools (Ivalua, Ariba)
Required
Mid-level role with proficient knowledge of reporting and monitoring practices in the third-party risk and relationship management space.
Hands on reporting, monitoring and execution experience in a large complex financial organization.
Strong data analysis skills and working knowledge of reporting systems.
Understanding of Third-Party Risk Management Lifecycle, knowledge of global regulatory standards for third-party risk management, as well as related policies and standards.
Enterprise-wide assurance, monitoring, audit or controls development and or execution.
Formidable critical thinking, analytical and problem-solving skills with a high degree of flexibility and resourcefulness.
Committed to using available AI technologies to drive efficiency and effectiveness.
Nice-to-have
Understanding of systems development lifecycle, including software models (cloud, SaaS, IaaS, PaaS, MS Power BI).
Familiarity with the financial services/banking.
Ability to read contract and commercial purchase language.
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