Related skills
due diligence soc 2 data privacy bsa/aml vendor risk management📋 Description
- Standards & Governance: cross-functional with IT, Legal, Compliance to set risk standards.
- Due Diligence & Monitoring: vendor due diligence and ongoing privacy protection.
- Documentation & Reporting: manage risk docs and vendor inventory; onboarding/offboarding.
- Risk Assessment: day-to-day risk assessments; PII handling, BSA/AML, credit decisioning.
- Collaboration: work with Legal on contracts and with Information Security on safeguards.
- Issue Escalation: identify, track, and escalate risk events to leadership and bank partners.
🎯 Requirements
- Experience: 7+ years of vendor risk management, procurement, or third-party compliance.
- Regulatory Knowledge: PCI-DSS, SOC 2, GLBA, and BSA/AML.
- Execution: proven track record of managing many vendor assessments and audit-readiness.
- Education: Bachelor's degree in Business, Finance, Law, or equivalent practical experience.
🎁 Benefits
- Remote-friendly culture with cross-functional collaboration.
- Shape and scale a fintech vendor risk program.
- Growth-focused environment with high standards.
- Work with security, legal, and compliance teams.
- Mission-driven company empowering consumers.
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