Third Party Risk Analyst I jobs in United States
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Sutton Bank · 17 hours ago

Third Party Risk Analyst I

Sutton Bank is focused on vendor management and risk monitoring, and they are seeking a Third Party Risk Analyst I to support these efforts. The role involves performing due diligence on vendors, maintaining documentation, and assisting in vendor management processes.

BankingCommunitiesFinancial ServicesMortgageVenture Capital

Responsibilities

Performs due diligence on onboarded vendors, for both Core and Payments' vendors
Performs reviews on vendors to include, but not be limited to, reputation risk reviews, preparing vendors for Payments Risk Committee and vendor/department follow-up
Collects and retains documentation as defined in the contract to support sound operations
Assists in gathering necessary documentation to complete due diligence in vendor management software
Performs updated due diligence on vendors and completes template(s) for weekly Payments Risk Committee agenda
Performs ongoing due diligence for established vendors
Performs monthly testing for LAP Card Program

Qualification

Vendor managementRisk monitoringExcelDatabase managementSelf-directedTask managementCommunication skillsInterpersonal skillsProblem-solving skills

Required

Associate's degree in Business Administration, or related field
A minimum of one year of experience, preferably in a financial institution. Or equivalent combination of education and experience
The ability to communicate effectively and clearly, both in verbal and written communications
Excellent interpersonal skills
Strong knowledge of the business area that is being supported
Self-directed and motivated
The ability to manage multiple tasks
Excellent problem-solving skills
Ability to respond to common inquiries or complaints from internal or external sources
Specific experience/expertise with Excel and/or database management

Company

Sutton Bank

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Sutton Bank is a bank that provides savings, mortgage lending, and investment services.

Funding

Current Stage
Growth Stage
Total Funding
$15M
2021-01-13Debt Financing· $15M

Leadership Team

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Tony Gorrell
Chief Executive Officer and Director
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Wayne McGaugh
Chief Financial Officer
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Company data provided by crunchbase