3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: As a Third Party Risk Analyst at Stripe, you will play a crucial role in supporting the ongoing operations of the existing framework for identifying, assessing, and managing third party risks to protect the company. Your responsibilities will include conducting third party assessments, facilitating risk domain reviews, maintaining the third party risk inventory, preparing risk reporting, partnering with the US TPRM team, coordinating procedures with internal teams, driving process improvements, and contributing to scaling the program globally. Additionally, you will have the opportunity to be part of building a new team for Stripe and leading the way towards a culture of compliance. Key Responsibilities: - Conduct third party assessments and facilitate the process through closure - Conduct risk domain reviews including reputation, financial, anti-bribery and corruption, and sanctions risk - Maintain the integrity and reconciliation of the third party risk inventory - Prepare and continuously improve third party risk reporting for senior leaders and relevant stakeholders - Partner with the US TPRM team to ensure regulatory compliance - Coordinate procedures with internal teams and contribute to procedural documentation - Identify opportunities to improve processes and contribute to scaling the program globally - Escalate issues and risks to management as needed Qualifications Required: - Minimum of 3 years of relevant experience in risk and compliance - Self-disciplined, proactive, and detail-oriented - Responsive and collaborative team player with a user-first mindset - Solution-oriented with a proven ability to build strong working relationships - Excellent verbal and written communication skills - Strong problem-solving skills and ability to work independently - Experience partnering with cross-functional stakeholders - Knowledge of gSuite tools and data reporting tools is a plus - Ability to adapt to changing requirements and a passion for creating new systems - Eagerness to stay updated on emerging trends and regulations related to third party risk management (Note: The additional details of the company were not included in the job description),

Posted 1 day ago

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Due Diligence Coordinator Wells Fargo

2.0 - 7.0 years

7 - 17 Lacs

Bengaluru

Work from Office

About this role: Wells Fargo is seeking a Due Diligence Coordinator In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Posted 1 month ago

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