Toyota Financial Services Corporation · 1 hour ago
Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and Record Retention
Plano, Texas
Full-time
Onsite
Mid, Senior Level
4+ years expToyota Financial Services Corporation is a part of Toyota, focused on delivering finance and insurance solutions in North America. They are seeking an Enterprise Compliance Senior Analyst to provide compliance assessment and risk mitigation for third-party suppliers and manage the Record Retention Schedule Program.
Financial Services
No H1B
Responsibilities
Conducting new supplier due diligence reviews, supplier annual assessments, and off-boarding assessments
Leading supplier deficiency identification, investigation, and remediation/risk mitigation
Conducting follow-up with suppliers and business units to respond to control process questions
Lead business unit risk mitigation discussions
Determining supplier residual risk scoring and updating inherent risk scoring
Reporting and tracking program metrics and performance
Developing and administering supplemental control assessments and ad-hoc questions
Developing and maintaining business owner community content
Administering the TMCC Record Retention Program including, handling team member inquiries, attestation tracking, training, physical off-site inventory, and record retention schedule updates
Leading and/or participating in continuous improvement projects that includes needs analysis, project planning, process documentation, and system testing
Qualification
Required
Bachelor's degree in Business Administration, or related discipline, or equivalent professional work experience in similar field and industry
A minimum of 4 years prior experience supporting supplier oversight, audit and/or testing within a financial services or banking organization
Strong understanding of supplier lifecycle, necessary risk assessment, control mitigation, and financial services
General knowledge of state and federal regulations that apply to service provider oversight, consumer protection, privacy, debt collections, vehicle repossessions, and credit reporting
Previous risk experience that includes a strong ability to understand complex processes, identify deficiencies, and facilitate mitigation
Preferred
Master's Degree or higher in related discipline
More than 4 years prior experience as a third-party risk professional within a financial services or banking organization (automotive lending preferred)
Compliance/Third-Party Risk Certifications (i.e., CRVPM, TPRM, CCEP, CCCCP, CRCM, CTPRP) and/or Auditing Certifications: CIA/CISA
Benefits
A work environment built on teamwork, flexibility and respect
Professional growth and development programs to help advance your career, as well as tuition reimbursement
Team Member Vehicle Purchase Discount
Toyota Team Member Lease Vehicle Program (if applicable)
Comprehensive health care and wellness plans for your entire family
Toyota 401(k) Savings Plan featuring a company match, as well as an annual retirement contribution from Toyota regardless of whether you contribute
Paid holidays and paid time off
Referral services related to prenatal services, adoption, childcare, schools and more
Tax Advantaged Accounts (Health Savings Account, Health Care FSA, Dependent Care FSA)
Relocation assistance (if applicable)
Company
Toyota Financial Services Corporation
Toyota Financial Services Corporation is made up of affiliates in more than 35 countries/locations.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Brajesh Kumar
Chief Technology Officer
Kris Pritchard
Vice President & Chief Risk Officer
Company data provided by crunchbase