Third Party Risk Analyst

United States Digital Space LLC; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

United States Digital Space LLC is hiring a Third Party Risk Analyst to support ongoing operations of the third party risk framework, identifying, assessing, and managing risks across vendor relationships.

The role requires 3+ years in risk/compliance, strong problem-solving and communication skills, and the ability to work with cross-functional teams to scale the program globally. Ideal candidates thrive in a fast-paced fintech environment and emphasize accuracy and diligence.

Qualifications

• 3+ years of relevant experience in risk and compliance including third party, operational, enterprise, or other risk areas.
• Self-disciplined, diligent, proactive, organized, and exceptionally detail oriented.
• Collaborative team-player with strong communication and problem-solving skills.
• Solution-oriented mindset with ability to establish best practices.
• Ability to work across teams and drive results with minimal supervision.
• Excellent verbal and written communication and data analysis abilities.
• Experience partnering with cross-functional stakeholders and stakeholders.

Responsibilities

• Conduct third party assessments and drive closure of the process.
• Perform risk domain reviews including reputation, financial, anti-bribery and corruption, and sanctions risk.
• Maintain integrity of the third party risk inventory and reconcile data across systems.
• Prepare and improve third party risk reporting for senior leaders and governance groups.
• Coordinate with US TPRM team to ensure regulatory compliance for programs like DORA and global outsourcing regimes.
• Collaborate with internal teams to gather inputs and handover to US TPRM.
• Maintain procedural documentation and ensure consistency across procedures.
• Identify opportunities to improve processes and scale the program globally.
• Escalate issues and risks to management when identified.
• Contribute to building a new team and fostering a culture of compliance.

Skills

Risk & Compliance

Detail oriented

Team player

Problem solving

Self-starter

Communication skills

Cross-functional

Data analysis

Tools

GSuite

Tableau

Job description

About the company

the company is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use the company to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career.

About Third Party Risk

The Third Party Risk Management (TPRM) team is accountable for defining, maintaining, and overseeing the third party risk framework, policy, and inventory in accordance with management expectations and best practices. We are focused on assessing and managing risks exposed through our relationships with third parties, adhering to regulatory guidance, and driving operational efficiencies across risk teams. TPRM is a regulatory obligation for Financial Services companies.

What you’ll do

We're looking for a Third Party Risk Analyst to join our growing team. This individual will support the ongoing operations of the existing framework for identifying, assessing, and managing third party risks to protect the company.

Responsibilities

• Conduct third party assessments while facilitating the process through closure.
• Conduct risk domain reviews owned by TPRM including reputation, financial, anti-bribery and corruption, and sanctions risk.
• Responsible for the integrity and maintenance of the third party risk inventory including reconciliation to other internal data sets.
• Prepare and continuously improve third party risk reporting for senior leaders, relevant stakeholders, and governance groups.
• Partner with the US TPRM team to drive execution and delivery of required procedures to maintain ongoing regulatory compliance operations for programs including the Digital Operational Resilience Act (DORA) and global outsourcing regimes.
• Work closely with internal teams at the company to coordinate procedures, gather inputs and handover to US TPRM.
• Maintain procedural documentation, driving consistency and alignment across our procedures.
• Identify opportunities to improve processes and contribute to scaling our program globally.
• Ability to extend issues and risks to management upon identification.
• Be a part of building a brand new team for the company and leading the way towards a culture of compliance.

Who you are

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

• 3+ years of relevant experience in risk and compliance which could include third party, operational, enterprise, or other areas of risk and compliance management
• Self-disciplined, diligent, proactive, organized, and exceptionally detail oriented
• An extremely responsive and collaborative team-player
• User first mindset and are energized by the challenge of solving difficult problems
• Solution-oriented mindset with enthusiasm for establishing best practices
• Humble and have a proven track record for working well across teams
• A proven ability to build strong collaborative working relationships with business partners
• A proven ability to be a self starter capable of driving business results without significant supervision
• The ability to maintain high performance under tight timelines and a “roll up your sleeves” mindset to get any job done
• The ability to bring structure to ambiguous areas of opportunity and thrive in an unstructured, fast-moving environment
• Excellent verbal and written communication skills
• Excellent problem-solving skills and demonstrated ability to work independently, analyze problems and data sets to make complex investigation decisions
• Independently analyze and evaluate information from various data sources to determine a course of action for a matched case
• Demonstrated experience partnering with cross-functional stakeholders
• Demonstrated history of taking on various types of challenging projects and producing results

You will also likely have (not required):

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• Strong knowledge of gSuite tools, Tableau and other data reporting tools including experience working with/analyzing data sets.
• Knowledge in the fintech industry
• The ability to be flexible and comfortable with changing requirements
• A builder's mindset and a willingness to question assumptions and conventional wisdom
• A passion for creating new systems and solving problems via infrastructure and automation
• Eagerness to stay updated on emerging trends, regulations, and industry standards related to third party risk management and integrate them into the company's program