Perceptive Recruiting
Third Party Risk and Compliance Analyst
Perceptive Recruiting, Greenville, South Carolina, us, 29610
Third Party Risk and Compliance Analyst (banking or finance industry).
Direct Hire with an on-site schedule in
Greenville, SC.
The candidate must have a strong background in
3rd Party Risk analysis and compliance within a financial or banking industry.
This position will emphasize compliance and audit of third-party risks to the company and it's consumers. Be an organizational transformation influencer!
Qualifications:
4+ years of experience in
Enterprise
Third-Party Risk analysis, testing, or auditing leading end to end vendor risk assessment, ensuring regulatory compliance.
Ability to manage vendor lifecycle, identifying critical vendors, scoring inherent/residual risk, continuous monitoring, and internal communication.
Work with GRC department on IT/Cyber risks.
Strong knowledge of federal and state consumer financial laws (UDAAP, ECOA,Truth in Lending - TILA, Truth in Advertising, Consumer Harm, Fair Credit Reporting Act, Fair Lending Act, Regulation E, Regulation Z)
CTPRP
certification preferred (Certified Third Party Risk Professional)
Responsibilities:
Conduct Internal risk assessments on processes, systems and documentation to ensure compliance with federal and state regulations.
Conduct external third party risk assessments.
Prepare detailed documentation and present findings.
Monitoring and ensuring timely remediation of ineffective controls across the corporation.
Test changes and new implementations within the company's change management process in its Compliance Management System (CMS)
#J-18808-Ljbffr
Direct Hire with an on-site schedule in
Greenville, SC.
The candidate must have a strong background in
3rd Party Risk analysis and compliance within a financial or banking industry.
This position will emphasize compliance and audit of third-party risks to the company and it's consumers. Be an organizational transformation influencer!
Qualifications:
4+ years of experience in
Enterprise
Third-Party Risk analysis, testing, or auditing leading end to end vendor risk assessment, ensuring regulatory compliance.
Ability to manage vendor lifecycle, identifying critical vendors, scoring inherent/residual risk, continuous monitoring, and internal communication.
Work with GRC department on IT/Cyber risks.
Strong knowledge of federal and state consumer financial laws (UDAAP, ECOA,Truth in Lending - TILA, Truth in Advertising, Consumer Harm, Fair Credit Reporting Act, Fair Lending Act, Regulation E, Regulation Z)
CTPRP
certification preferred (Certified Third Party Risk Professional)
Responsibilities:
Conduct Internal risk assessments on processes, systems and documentation to ensure compliance with federal and state regulations.
Conduct external third party risk assessments.
Prepare detailed documentation and present findings.
Monitoring and ensuring timely remediation of ineffective controls across the corporation.
Test changes and new implementations within the company's change management process in its Compliance Management System (CMS)
#J-18808-Ljbffr