Vendor Risk Analyst I – Due Diligence & Compliance

suttonbank; Attica (OH); On-site; USD 55,000 - 75,000; Full time

Job summary

Sutton Bank in Attica/Columbus, OH is seeking a vendor management liaison to support risk monitoring and vendor due diligence. You will review vendors, gather required documentation, and prepare materials for Payments Risk Committee meetings.

Ideal candidates have at least an associate degree in business administration or related field and a minimum of one year of experience, preferably in a financial institution. This role can be located at Attica Corporate Office or Columbus, OH.

Qualifications

• Associate's degree in Business Administration or related field.
• Minimum one year of experience, preferably in a financial institution, or equivalent combination of education and experience.
• Position can be located in corporate office (Attica, OH) or Columbus, OH.

Responsibilities

• Performs due diligence on onboarded vendors for Core and Payments' vendors.
• Performs reviews on vendors including reputation risk reviews and preparing vendors for Payments Risk Committee.
• Collects and retains documentation as defined in contracts to support sound operations.
• Assists in gathering necessary documentation to complete due diligence in vendor management software.
• Performs updated due diligence on vendors and completes templates for weekly Payments Risk Committee agenda.
• Performs ongoing due diligence for established vendors.
• Performs monthly testing for LAP Card Program.

Skills

Communication skills

Interpersonal skills

Business knowledge

Self-motivated

Multitasking

Problem-solving

Excel

Database management

Education

Associate's degree in Business Administration or related field

Tools

Vendor management software

Job description

Sutton Bank in Attica/Columbus, OH is seeking a vendor management liaison to support risk monitoring and vendor due diligence. You will review vendors, gather required documentation, and prepare materials for Payments Risk Committee meetings.

Ideal candidates have at least an associate degree in business administration or related field and a minimum of one year of experience, preferably in a financial institution. This role can be located at Attica Corporate Office or Columbus, OH.