Vendor Risk & Compliance Specialist

Intesa Sanpaolo Group

New York (NY)

On-site

USD 70,000 - 95,000

Full time

2 days ago
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Job summary

Intesa Sanpaolo S.p.A. in New York, NY is seeking a VRM Associate to support development, implementation, and ongoing monitoring of the bank’s Third Party/Vendor Risk Management program.

You will perform onboarding, risk assessments, due diligence, ongoing monitoring, issue management, offboarding, reporting and compliance duties. You will work closely with stakeholders to ensure third-party relationships are properly assessed and managed in line with internal policies and applicable regulatory

Qualifications

  • Bachelor's degree in Business, Risk Management, Supply Chain Management, or a related discipline.
  • Minimum 3 years of experience in third-party risk management or vendor management.
  • Knowledge of third-party risk management principles and lifecycle processes.
  • Familiarity with risk assessment methodologies and control frameworks.
  • Proficiency with Microsoft Office, especially Excel and PowerPoint.
  • Experience in a regulated financial-services environment is preferred.

Responsibilities

  • Manage the third-party onboarding process.
  • Lead initial third-party risk assessments.
  • Collect, review, and maintain due diligence documentation.
  • Evaluate third parties based on risk categories.
  • Obtain required approvals before initiating services.
  • Identify gaps or exceptions during onboarding.
  • Conduct periodic and event-driven risk assessments.
  • Monitor risk profiles and changes in risk ratings.
  • Track reviews, assessments, and supporting documentation.
  • Monitor KRIs and KPIs related to third-party risk.
  • Identify emerging third-party risks.
  • Verify risk-related provisions and approvals.
  • Manage the third-party offboarding process.
  • Track return or destruction of information/assets where applicable.

Skills

Third-party risk management
Vendor management
Regulatory awareness
MS Excel
MS PowerPoint

Education

Bachelor's degree in Business/Risk Management

Tools

Excel
PowerPoint

Job description

Intesa Sanpaolo S.p.A. in New York, NY is seeking a VRM Associate to support development, implementation, and ongoing monitoring of the bank’s Third Party/Vendor Risk Management program.

You will perform onboarding, risk assessments, due diligence, ongoing monitoring, issue management, offboarding, reporting and compliance duties. You will work closely with stakeholders to ensure third-party relationships are properly assessed and managed in line with internal policies and applicable regulatory

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