Analyst, Third Party Diligence
Analyst, Third Party Diligence
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Salary Not Disclosed
1 Vacancy
Job Description
About the Role
As a Third Party Diligence Analyst you will:
Execute third party diligence including identity verification customer partner and supplier screening engagement-level risk assessments etc. following a defined processes and utilising dedicated tooling.
Identify and escalate materially relevant issues identified as part of your day-to-day duty.
Work closely with members of the broader organization including Risk & Compliance Sales Sourcing and Procurement Accounts Payable and other business functions to ensure smooth process delivery and timely escalation.
Contribute to the development and delivery of the enterprise-wide Third Party Risk Management program and the associated projects.
About you
You are fit for the role of Third Party Diligence Analyst if you background includes:
Youre naturally curious eager to learn and grow. Youre comfortable with ambiguity and strive for excellence. You have a strong analytical mindset and attention to detail.
You understand risk and compliance sales sourcing contract management payment processes due diligence objectives etc.
You speak fluent English communicate effectively and efficiently.
Youre capable of following guidelines and instructions but have a keen eye to spot areas where improvement is possible.
You have experience with managing stakeholders while working in a global complex environment.
Ideally you have good working knowledge of KYC AML anti-fraud sanctions checks etc.
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Whats in it For You
Hybrid Work Model: Weve adopted a flexible hybrid working environment (2-3 days a week in the office depending on the role) for our office-based roles while delivering a seamless experience that is digitally and physically connected.
Flexibility & Work-Life Balance: Flex My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities whether caring for family giving back to the community or finding time to refresh and reset. This builds upon our flexible work arrangements including work from anywhere for up to 8 weeks per year empowering employees to achieve a better work-life balance.
Career Development and Growth: By fostering a culture of continuous learning and skill development we prepare our talent to tackle tomorrows challenges and deliver real-world solutions. Our Grow My Way programming and skills-first approach ensures you have the tools and knowledge to grow lead and thrive in an AI-enabled future.
Industry Competitive Benefits: We offer comprehensive benefit plans to include flexible vacation two company-wide Mental Health Days off access to the Headspace app retirement savings tuition reimbursement employee incentive programs and resources for mental physical and financial wellbeing.
Culture: Globally recognized award-winning reputation for inclusion and belonging flexibility work-life balance and more. We live by our values: Obsess over our Customers Compete to Win Challenge (Y)our Thinking Act Fast / Learn Fast and Stronger Together.
Social Impact: Make an impact in your community with our Social Impact Institute. We offer employees two paid volunteer days off annually and opportunities to get involved with pro-bono consulting projects and Environmental Social and Governance (ESG) initiatives.
Making a Real-World Impact:We are one of the few companies globally that helps its customers pursue justice truth and transparency. Together with the professionals and institutions we serve we help uphold the rule of law turn the wheels of commerce catch bad actors report the facts and provide trusted unbiased information to people all over the world.
About Us
Thomson Reuters informs the way forward by bringing together the trusted content and technology that people and organizations need to make the right decisions. We serve professionals across legal tax accounting compliance government and media. Our products combine highly specialized software and insights to empower professionals with the data intelligence and solutions needed to make informed decisions and to help institutions in their pursuit of justice truth and transparency. Reuters part of Thomson Reuters is a world leading provider of trusted journalism and news.
As a global business we rely on the unique backgrounds perspectives and experiences of all employees to deliver on our business goals. To ensure we can do that we seek talented qualified employees in all our operations around the world regardless of race color sex/gender including pregnancy gender identity and expression national origin religion sexual orientation disability age marital status citizen status veteran status or any other protected classification under applicable law. Thomson Reuters is proud to be an Equal Employment Opportunity Employer providing a drug-free workplace.
We also make reasonable accommodations for qualified individuals with disabilities and for sincerely held religious beliefs in accordance with applicable law. More information on requesting an accommodation here.
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More information about Thomson Reuters can be found on .
Required Experience:
IC
Employment Type
Full-Time
