Due Diligence Senior Analyst
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Job Summary
As MarqetasDue Diligence Senior Analyst you will lead comprehensive due diligence assessments that protect Marqeta our customers/programs and our issuing bank partners - while ensuring a smooth high-quality experience for the customers and banks we partner with. Youll be a key member of the Program Due Diligence (PDD) team within Risk & Compliance partnering with subject matter experts across Legal Financial Crimes Information Security Finance etc. to evaluate programs before and after launch.
Youll also partner with Go-to-Market (GTM) teams to guide customers through the Due Diligence process to program launch and support bank requests across Marqetas bank partners across the US Canada and EU. This role goes beyond execution: youll own workstreams shape risk frameworks and bring a consultative independent perspective that elevates how the PDD team operates.
This position is both for an existing and not existing vacancy.
The Impact Youll Have
- Lead end-to-end program due diligence reviews - from a programs kickoff to post-launch continuous periodic reviews. Drive assessments overseeing regulatory financial operational and reputational risks - with a high degree of independence proactiveness and accountability for outcomes.
- Manage relationships and projects with cross-functional partners on due diligence workstreams including external global enterprise companies and banks across the US Canada EU etc. Host walkthrough calls / presentations on the due diligence workstreams.
- Serve as a primary cross-functional partner for internal SMEs across Marqeta: Legal Risk Compliance (LRC) InfoSec Finance Financial Crimes Privacy etc. as they review due diligence. Driving alignment and moving reviews forward with clarity and prioritization.
- Own and evolve risk assessment frameworks dashboards and reporting tools that track program health and support informed decision-making by senior leadership.
- Coordinate with LRC and GTM teams to ensure program compliance with bank-specific requirements managing competing timelines with focus and precision.
- Identify opportunities to improve PDD processes and contribute to the continuous evolution of Marqetas Third-Party Risk Management (TPRM) framework including Salesforce tooling enhancements AI-tool development/integrations risk mitigation improvements and program onboarding experience upgrades
Who You Are
- 35 years of experience in due diligence third-party risk management compliance project/program management or a related field - ideally within a fintech payments or financial services environment.
- Demonstrated ability to independently manage multiple multi-stakeholder reviews/projects from kickoff to delivery navigating ambiguity with confidence and sound judgment.
- Strong analytical and research skills with the ability to synthesize findings into clear actionable recommendations for senior leadership.
- Experienced communicator who can engage credibly with cross-functional teams partner banks and external program stakeholders - written and verbal.
- Knowledge of relevant regulatory frameworks applicable to card issuing payments or program management.
- Comfortable working in improving adopting common collaboration and productivity tools and risk management tools (e.g. Salesforce Slack Google Workspace dashboards reporting platforms).
- A hands-on approach concise and straightforward style
- A love for collaboration teamwork and delivering excellence
- Ability to work in a fast paced and rapidly changing environment
Nice-To-Haves
- Experience with the financial technology space card payment issuance program managers or payment processors
- Experience supporting bank partnerships due diligence reviews or audits and examinations
- CAMS certification or equivalent AML/BSA credential is a plus
Your Manager
- Tiffany Tran Third Party Risk Senior Manager
Recruiter For This Role
- Agata Wojciechowska
Typical Process
- Application Submission
- Recruiter video call
- Hiring manager video call
- Virtual Onsite consisting of 45 45-minute calls
- Offer!
Compensation and Benefits
Marqeta is a Flex First company which allows you to choose your best working environment whether that be from home or at a company office. To support Flex First we calibrate pay to a competitive value according to working determining salaries we consider several factors including but not limited to skills prior experience and work location. The new-hirebase salary range for this position reflected in CAD is: 88800 - also believe in recognizing the contributions of our people. Thats why we award annual bonuses to eligible employees rewarding both individual performance and the success of the entire company.
Along with monetary compensation Marqeta offers:
- Multiple health insurance options
- Flexible vacation time
- Retirement savings program with company contribution
- Equity in a publicly-traded company
- Monthly stipend to support our remote work model
- Annual development dollars to support our people growth and development
Required Experience:
Senior IC
About Company
Transform your business with Marqeta's modern card issuing platform. Our open API platform allows businesses to instantly issue cards and process payments.
