Roles and Responsibilities :
- Develop and implement effective Third Party Risk Management (TPRM) programs to mitigate risks associated with third-party vendors, suppliers, and service providers.
- Conduct thorough Due Diligence reviews of potential partners to ensure compliance with regulatory requirements and industry standards.
- Collaborate with internal stakeholders to identify, assess, and prioritize TPRM risks across the organization's operations.
- Provide guidance on CDD/EDD best practices and ensure adherence to company policies related to vendor selection, contracting, and monitoring.
Job Requirements :
- 10-20 years of experience in BFSI or FinTech industries with expertise in Capital Market, Customer Due Diligence (CDD), Enhanced Due Diligency (EDD), Third Party Risk Management (TPRM).
- Solid understanding of regulatory requirements such as FATCA/AML/CFT regulations.
- Proven track record of implementing effective TPRM programs that minimize operational disruptions while ensuring compliance with regulatory obligations.