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Gurgaon

    Third Party Risk Management - Gurgaon, India - Novo

    Novo
    Novo Gurgaon, India

    1 day ago

    Default job background
    Banking / Loans
    Description

    We are looking for a Analyst for Banking who understands ensures every banking move is legally sound, making sure we never miss a beat and if love you this daily grind then we want to chat.

    Are you ready to revolutionize the small business banking industry with us?


    About the Role:
    Handling end-to-end subpoena request by providing supporting documents to MFS for as per the SLAs
    Coordination with internal departments (if required) to gather subpoena documents
    BBB & Regulatory complaints support to compliance team as per procedure
    Monthly reporting / Ad Hoc project(s) support
    Handling end-to-end

    Vendor Management &

    Onboarding requests as per vendor management procedure for all the US vendors .
    New Vendor Onboarding
    Non Disclosure Agreement (NDAs)
    Renewals
    Amendment to existing contracts
    As part of procurement review, perform due diligence checks on vendors to :
    Review the vendor request and work with the requester
    Perform Vendor Risk Assessment to assess the criticality level and assign risk rating
    Perform OFAC and negative media screening
    Obtain required documents from the vendor
    Work closely with the requester and vendor to expedite the process
    Work with Finance, Legal & Infosec teams for the approvals.
    Periodically review of vendors to keep the profile up to date :
    Obtain the latest documents by outreaching internal POCs or vendors
    Perform vendor risk assessments & screening (OFAC / negative media)
    Willing to contribute in the new vendor selection process if required
    Manage day to day operational activities by managing Daily request, Auto-Renewals trackers and ZIP


    Requirements:
    Minimum bachelor's degree, preferably in business, economics, finance, or other technical disciplines.
    1-2 years experience working in the financial services/banking industry
    Background working in U.S. markets, in a fintech/tech company, or both.
    Comfortable working in the US Shift
    Flexible to contribute as per business requirements
    Work on process improvements, conducting training and develop standard operating procedures
    High attention to detail, ability to oversee critical analytics projects from end to end independently.
    Ability to think outside the box, work with limited data, and find solutions to unorthodox problems.
    Excellent written and verbal communication skills.

    Ability to thrive in an ambiguous environment and adapt quickly to changing priorities; focused on getting things done in a highly organized way.

    Ability to work cross-departmentally, without the need for extensive hierarchical corporate structure
    An inquisitive and highly detailed oriented work ethic
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