BAU Due Diligence Analyst
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Job Location:
Monthly Salary:
Posted on:
6 hours ago
Vacancies:
1 Vacancy
Job Summary
Role Summary
TheThirdPartyRisk Management (TPRM) functionis responsible forestablishingand operating the enterprise framework foridentifying assessing and overseeing risks arising fromthirdpartyrelationships including outsourced service providers bankingpartnersand other critical vendors. The function supports regulatory compliance operational resilience and sound risk governance across the fullthirdpartylifecycle.
The TPRM Analyst supports thirdparty oversight through due diligence execution and ongoing monitoring activities with a focus on screening alert review and evidence management. The role helps ensure thirdparty records remain complete auditready and aligned with internal standards and regulatory expectations.
Primary Duties and Responsibilities
- Execute thirdparty due diligence activities including documentation collection evidence validation and completion tracking.
- Maintainaccuratevendor recordsevidencerepositories and audit trails in TPRM trackers/systems.
- Drive followups with vendors and internal stakeholders to resolve missing or unclear information and complete review requirements.
- Perform ongoing monitoring activities including screening/event monitoring and review of relevant alerts and document outcomes clearly.
- Support escalation and adhoc reviews foridentifiedmonitoring issues in line with defined escalation pathways and approval requirements.
- Support periodic reviews by ensuring required evidenceremainscurrent complete and consistently documented.
- Performadditionalduties asrequiredto support the ThirdParty Risk Management team and enhancePayoneersenterprise resilience and risk management capabilities.
Education and/or Experience
- Bachelors degreerequired;preferred background in law compliance risk or business.
- 13 years of experience in operationsduediligenceor other evidencedriven review roles.
Qualifications
- Experience working in a financial institution or other regulated environment
- Exposure to risk compliance audit vendor management or controlfocused functions
- Strong critical thinking and judgment when reviewing information andidentifyingissues
- High levelof organization attention to detail and followthrough
- Clear written and verbal communication skills including the ability to summarize issues and next steps
- Ability to manage multiple tasks and priorities in a structured disciplined way
Technical Skills
- Proficient in Microsoft Word Excel and PowerPoint for documentation tracking and reporting
- Comfortable working with structured information and evidence across multiple cases or records
- Able tomaintainaccuratetrackers and documentation to support review escalation and audit needs
Certificates or Licenses
- Preferred but notrequired(e.g. CTPRP CISA CRISC or other relevant industry certifications).
#LI-SS2
Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
In today’s borderless digital world, Payoneer enables millions of businesses and professionals from more than 200 countries and territories to connect with each other and grow globally through our cross-border payments platform. With Payoneer’s fast, flexible, secure and low-cost solu ... View more
