Related skills
privacy contract management soc 2 bsa/aml vendor risk managementπ Description
- Standards & Governance: cross-function with IT, Legal, Compliance to set third-party risk standards.
- Due Diligence & Monitoring: vendor due diligence and ongoing monitoring.
- Documentation & Reporting: manage risk docs, inventory, onboarding/offboarding.
- Risk Assessment: day-to-day assessments; identify PII, BSA/AML, credit risks.
- Collaboration: work with Legal on contracts and with InfoSec on safeguards.
- Issue Escalation: identify, track, escalate risk events to leadership and partners.
π― Requirements
- 7+ years in vendor risk management, procurement, or third-party compliance in fintech or regulated industry.
- Regulatory Knowledge: PCI-DSS, SOC 2, GLBA, BSA/AML.
- Execution: proven track record managing vendor assessments with audit-readiness.
- Education: Bachelor's degree in Business, Finance, Law, or equivalent.
- You have relentlessly high standards; you earn trust; you take action; you communicate with clarity and respect.
π Benefits
- Culture focused on excellence and collaboration.
- Remote-friendly environment (#LI-remote).
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