24 Oct
|
Moder
|
Bengaluru
Job Title
Senior Analyst - Third Party Risk Management (TPRM) - Foreclosure
Job Summary
We are seeking a detail-oriented Senior Analyst to support Third Party Risk Management activities. The role involves conducting vendor due diligence reviews, analyzing third-party risk information, managing regulatory and attorney-related compliance activities, monitoring vendor communications, and supporting risk assessment processes. The individual will work closely with internal stakeholders and external vendors/attorney firms to ensure timely completion of risk management deliverables.
Key Responsibilities
Perform third-party due diligence reviews and document risk assessment outcomes.
Review and analyze attorney and vendor responses received through questionnaires and due diligence exercises.
Support annual corporate litigation review processes involving external attorney firms.
Monitor shared mailboxes and assess vendor communications for potential risk implications.
Track and follow up on expiring vendor and attorney documentation, including insurance certificates and compliance documents.
Analyze vendor invoices to identify duplicate charges and potential billing discrepancies.
Support regulatory requirement reviews and maintain documentation related to state and regulatory obligations.
Review vendor profiles and ensure services billed align with approved scope of work.
Maintain accurate records within vendor management systems such as ProcessUnity or similar platforms.
Escalate identified risks, compliance concerns, and operational issues to management.
Participate in ad hoc vendor risk management and compliance-related projects.
Coordinate with internal stakeholders and external third parties to obtain required documentation and information.
Prepare reports, trackers, and status updates for management.
Required Qualifications
Bachelor's degree in Business, Finance, Risk Management, Law, Commerce, or related field.
2 to 5 years of experience in Third Party Risk Management, Vendor Risk Management, Compliance, Operational Risk, or related functions.
Experience reviewing due diligence questionnaires, vendor documents, and risk assessments.
Solid analytical and problem-solving skills.
Ability to review large volumes of information and identify risks or inconsistencies.
Proficiency in Microsoft Excel, PowerPoint, and Outlook.
Strong written and verbal communication skills.
Preferred Qualifications
Experience in financial services, banking, mortgage servicing, or regulated industries.
Exposure to ProcessUnity, Archer, ServiceNow, or other vendor risk management platforms.
Understanding of third-party risk management lifecycle and due diligence processes.
Familiarity with regulatory requirements impacting vendors and third-party relationships.
Experience reviewing legal, compliance, insurance, or litigation-related documentation.
Key Skills
Third Party Risk Management (TPRM)
Vendor Risk Management (VRM)
Due Diligence Reviews
Risk Assessment
Regulatory Compliance
Corporate Litigation Review
Vendor Documentation Review
Invoice Analysis
ProcessUnity
Stakeholder Management
Critical Thinking
Reporting & Analytics
Naukri Keywords: TPRM, Vendor Risk Management, Third Party Risk, Due Diligence, ProcessUnity, Supplier Risk, Regulatory Compliance, Operational Risk, Mortgage, Banking, Risk Analyst, Vendor Governance, Risk Assessment, Compliance Analyst, Attorney Due Diligence.
📌 Associate (Bengaluru)
🏢 Moder
📍 Bengaluru