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Risk Management Analyst
2 months ago
We are seeking a highly skilled Third Party Integrity & Due Diligence Analyst to join our dynamic Group Ethics & Integrity team at Taylor Root. As a key member of our global team, you will play a vital role in ensuring the integrity of our third-party relationships.
Key Responsibilities:
- Conduct comprehensive due diligence checks on third-party engagements to identify potential risks and ensure compliance with regulatory requirements.
- Manage and monitor our Third Party Integrity Due Diligence tool, ensuring efficient workflows and accurate data to support informed decision-making.
- Develop and maintain Third Party Integrity Due Diligence procedures and protocols to streamline processes and enhance the overall integrity of our third-party relationships.
- Provide expert support to stakeholders across the organization on Third Party Integrity Due Diligence matters, including risk assessment and mitigation strategies.
- Contribute to broader Ethics & Integrity projects and initiatives, driving business growth and reputation through robust risk management practices.
Requirements:
- Minimum 2 years of experience in due diligence, KYC, or related fields, with a strong understanding of systems, processes, and technology.
- Excellent communication skills and the ability to effectively manage stakeholders, including senior management and external partners.
- Detail-oriented and comfortable with repetitive tasks, such as daily monitoring of alerts and reports.
- Critical thinking skills to identify irregularities and abnormalities, with a proactive approach to risk mitigation.
- Proficiency in additional languages (French, German, Spanish) is a plus, with the ability to work in a fast-paced environment and adapt to changing priorities.
Why Taylor Root?
We offer a competitive salary and benefits package, including free food and flexible work arrangements, as well as opportunities for professional growth and development in a dynamic and supportive team environment.