Due Diligence Specialist ( Risk Assessment Coordination )

Discover; Riverwoods (IL); Hybrid; USD 90,000 - 113,000; Full time

Job summary

An established industry player in financial services is seeking a detail-oriented professional to join their team. This role offers the opportunity to manage risks associated with Payments partners while ensuring compliance and enhancing data accuracy. With a focus on career advancement and a collaborative culture, the position also allows for flexible remote work arrangements. Ideal candidates will have a background in financial services, risk management, or related fields, with opportunities for professional development. Join a company that values transparency and fosters a secure hiring environment.

Benefits

Comprehensive benefits package

Paid parental leave

Medical coverage

Dental coverage

Vision coverage

401(k) plan

Flexible remote work arrangement

Opportunities for career advancement

Collaborative culture

Qualifications

• 2+ years in Financial Services or related field required.
• Ability to operate standard office equipment.

Responsibilities

• Conduct due diligence and reviews on Payments partners.
• Ensure compliance and manage partner data accuracy.
• Create reports for internal business partners.

Skills

Risk Management

Regulatory Compliance

Data Management

Project Management

Education

Bachelor's degree in Business Administration

Bachelor's degree in Management

Bachelor's degree in Information Technology

Bachelor's degree in Accounting

Bachelor's degree in Finance

Bachelor's degree in Engineering

Bachelor's degree in Security and Intelligence

Job description

Employer Industry: Financial Services and Digital Banking

Why consider this job opportunity:

• Salary up to $113,000
• Comprehensive benefits package including paid parental leave, medical, dental, and vision coverage, and 401(k) plan
• Opportunities for career advancement and professional development
• Flexible remote work arrangement available
• Collaborative culture focused on compliance and risk management

What to Expect (Job Responsibilities):

1. Coordinate and conduct due diligence and periodic reviews on Payments partners to manage risks
2. Collect and maintain partner review documentation to ensure regulatory compliance
3. Manage and enhance the accuracy of the system of record for partner data
4. Create timely reports for internal business partners and senior management to ensure transparency
5. Act as a risk contact for various regulatory topics involving internal and external partners

What is Required (Qualifications):

• Bachelor's degree in Business Administration, Management, Information Technology, Accounting, Finance, Engineering, or Security and Intelligence
• Minimum of 2 years of experience in Financial Services or a related field
• Alternatively, 6+ years of experience in Financial Services, Risk Management, or Payment Services/Card industry in lieu of a degree
• Ability to operate standard office equipment and perform duties primarily in an office setting
• Must be authorized to work in the United States on a full-time basis

How to Stand Out (Preferred Qualifications):

• 4+ years of experience in Financial Services, Risk Management, or Payment Services/Card industry
• Professional Project Management certification upon hire

Additional Information:

#FinancialServices #DigitalBanking #RiskManagement #CareerOpportunity #RemoteWork

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