Senior Vendor Risk & Compliance Analyst

Credit One Bank; Las Vegas (NV); On-site; USD 120,000 - 160,000; Full time

Job summary

Credit One Bank, N.A. in Las Vegas, NV is seeking a Vendor Management Analyst IV to oversee the vendor management policy and ensure regulatory compliance.

You will work with internal partners and external vendors to ensure due diligence data and documents are submitted and reviewed timely. The role requires 5+ years of risk and compliance experience, strong MS Office skills with emphasis on Excel, and the ability to coordinate complex vendor risk programs across the enterprise.

Qualifications

• Bachelor’s degree or equivalent years of work experience in a corporate environment.
• MBA or other advanced degree preferred.
• Advanced Microsoft Applications skills (Word, PowerPoint, Excel, Visio-preferred) with an emphasis on advanced Excel.
• 5+ years of experience in managing risk and compliance issues, or similar experience managing applications, projects or systems that require identification, evaluation and remediation if risk.
• Technical background or demonstrable understanding of a range of operational and IT risks and operations.
• Strong business background; experience gathering and interpreting risks and associated impacts in the context of financial and operational concerns.
• Certification in Risk Management Assurance (CRMA) preferred and Certified Information Systems Auditor (CISA) preferred.

Responsibilities

• Coordinates the identification and ranking of vendor risks.
• Coordinates the classification and tiering of vendors by risks and risk impacts.
• Builds communication and escalation plans around vendor risk management activities within the enterprise.
• Understands and applies relevant regulatory and legal compliance requirements.
• Oversees vendor management policy and procedures to ensure regulatory compliance.
• Develops, monitors, and possibly executes vendor remediation actions and contingency plans.
• Ensures third party vendor regulatory compliance.
• Coordinates gathering of vendor risk assessment data and prepares risk assessments for critical vendors.
• Maintains up-to-date vendor due diligence and risk documents.
• Tracks and reports identified risks and risk events.
• Collaborates with information security, finance, compliance and disaster recovery teams.
• Works with regulators and auditors as necessary.

Skills

Vendor risk management

Risk assessment

Regulatory compliance

Advanced Excel

Project management

Communication

Time management

Disaster recovery planning

Education

Bachelor's degree or equivalent years of work experience

MBA or other advanced degree

Tools

Excel

PowerPoint

Visio

Word

Job description

Credit One Bank, N.A. in Las Vegas, NV is seeking a Vendor Management Analyst IV to oversee the vendor management policy and ensure regulatory compliance.

You will work with internal partners and external vendors to ensure due diligence data and documents are submitted and reviewed timely. The role requires 5+ years of risk and compliance experience, strong MS Office skills with emphasis on Excel, and the ability to coordinate complex vendor risk programs across the enterprise.