Senior Analyst, Third Party Risk Management
hace 3 días
**ID de la solicitud**: 207238
Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS
**_
Purpose_**
Contributes to the overall success of Internal Control, Third Party Risk Globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted in compliance with governing regulations, internal policies and procedures.
**_
Accountabilities_**_ _**:
- Assists in providing effective management of our third-party relationships and all aspects of the vendor & service management lifecycle, including:
- Third party service due diligence & risk assessments (onboarding and re-assessments)
- Working closely with Control Functions to ensure reviews are done timely
- Onboarding, Offboarding and Contract Renewal support for third-party vendors
- Maintain an ongoing and proactive business relationship with internal Contract Owners and the Bank’s third-party vendors
- Respond to requests from both internal and external stakeholders for information and documentation on our third party relationships
- Maintain a high level of awareness of related changes and developments in Third Party Risk through the review of publications, seminars, employee training, etc., and develop and enhance policies, procedures and internal controls
- Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions
- Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations
- Partners with business units, operations, technology, risk management and other stakeholders to understand the business environment, evolving business priorities, and obtain key data and information
**Education / Experience**
- 2+ years’ experience in Third Party Risk Management
- Very good project management skills
- High attention to detail
- Excellent interpersonal skills
- Some ability to write procedures and train others on Firm processes.
- English level B2-C1.
Li-Hybrid
Ubicación(s): Colombia : Bogota : Bogota
ScotiaGBS forma parte del grupo de empresas de Scotiabank ubicado en Bogotá, Colombia, y fue creado para apoyar diversos procesos del Banco y el desarrollo y ejecución de sus servicios globales. Ofrecemos un entorno de trabajo inclusivo y positivo, además de ventajas competitivas.
-
Procurement & Third-Party Risk Analyst
hace 1 semana
Bogotá, Colombia Scotiabank A tiempo completoA leading financial services company in Bogotá is seeking an Analyst, Business Control to assist in managing the Third-Party Management Lifecycle. Responsibilities include onboarding, monitoring SLAs, and ensuring compliance with risk management policies. Ideal candidates will have a college diploma, at least one year of experience, and a B2+ level of...
-
Procurement & Third-Party Risk Analyst
hace 7 días
Bogotá, Colombia Scotiabank A tiempo completoA leading financial services company in Bogotá is seeking an Analyst, Business Control to assist in managing the Third-Party Management Lifecycle. Responsibilities include onboarding, monitoring SLAs, and ensuring compliance with risk management policies. Ideal candidates will have a college diploma, at least one year of experience, and a B2+ level of...
-
FBS - Senior DATA Risk Analyst
hace 2 semanas
Bogotá, Colombia Capgemini A tiempo completoOverview Capgemini Bogota, D.C., Capital District, Colombia This role supports Vendor Risk Management as a cross-functional position involved with data management, insights, reporting, third-party risk tiering, SOC2 reviews, financial and BCP reviews, vendor exit strategies, SLA/KPI oversight, business continuity planning, data mining and analytics,...
-
FBS - Senior DATA Risk Analyst
hace 1 semana
Bogotá, Colombia Capgemini A tiempo completoOverview Capgemini Bogota, D.C., Capital District, Colombia This role supports Vendor Risk Management as a cross-functional position involved with data management, insights, reporting, third-party risk tiering, SOC2 reviews, financial and BCP reviews, vendor exit strategies, SLA/KPI oversight, business continuity planning, data mining and analytics,...
-
Head of Procurement Control
hace 7 días
Bogotá, Colombia Scotiabank A tiempo completoA leading financial institution in Bogotá seeks a Manager for Business Control to lead a dynamic team. This role involves overseeing supplier onboarding, risk assessments, and continuous operational improvement within the third-party management lifecycle. Candidates should have a degree, experience in business administration or operations, and a strong...
-
Risk & Compliance Analyst
hace 2 semanas
Bogotá, Cundinamarca, Colombia Johnson & Johnson A tiempo completoPosition Summary The Risk & Compliance Analyst will perform Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program. This role establishes and maintains procedures and controls, to drive improvement initiatives supporting the daily operational activities of the...
-
Data Risk
hace 2 semanas
Bogotá, Colombia Capgemini A tiempo completoA global consulting firm in Bogotá is seeking a Senior Risk Analyst to support Vendor Risk Management. This role focuses on data management, insights, and reporting, along with third-party risk assessments and financial reviews. The ideal candidate is fluent in English and possesses skills in risk controls, data analytics, and Microsoft tools. This position...
-
Data Risk
hace 1 semana
Bogotá, Colombia Capgemini A tiempo completoA global consulting firm in Bogotá is seeking a Senior Risk Analyst to support Vendor Risk Management. This role focuses on data management, insights, and reporting, along with third-party risk assessments and financial reviews. The ideal candidate is fluent in English and possesses skills in risk controls, data analytics, and Microsoft tools. This position...
-
Senior Analyst, Risk Management
hace 2 semanas
Bogotá, Colombia Mastercard A tiempo completo**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
-
Analyst, Sourcing and Supplier Management
hace 4 días
Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completoRequisition ID: 239318Employee Referral Program – Potential Reward: $0.00 We are committed to investing in our employees and helping you continue your career at ScotiaGBSAnalyst, Strategic Sourcing and Supplier Management, Global Procurement Services / Global OperationsPurposeThe Analyst is responsible for managing Bank-wide supplier activities within the...