Related skills
contract management due diligence soc 2 bsa/aml vendor risk management📋 Description
- Establish and maintain third-party risk standards with IT, Legal, and Compliance.
- Conduct vendor due diligence and ongoing monitoring, privacy and data protection.
- Manage risk docs, vendor inventory, onboarding/offboarding, reviews.
- Perform risk assessments to determine vendor criticality and inherent risks.
- Collaborate with Legal for contracts and with Information Security for safeguards.
- Identify, track, and escalate risk events to leadership and partners.
🎯 Requirements
- 7+ years in vendor risk management/procurement (fintech/regulated finance).
- Regulatory knowledge: PCI-DSS, SOC 2, GLBA, BSA/AML.
- Execution: managing a high volume of vendor assessments and audit readiness.
- Education: Bachelor's degree in Business, Finance, Law, or equivalent.
🎁 Benefits
- High standards and ownership; defects fixed and quality prioritized.
- Action-oriented, fast decisions; calculated risk-taking encouraged.
- Trust, candor, and respectful collaboration across teams.
- Impact across fintech and retail teams; growth opportunities.
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