Global Third Party Risk Specialist
hace 15 horas
Citi is seeking a dedicated professional to join its Third Party Risk Management program as a Senior Manager Third Party Officer.
The ideal candidate will possess a deep understanding of effective risk management practices and be able to identify, manage, and mitigate risks associated with external third-party relationships.
Key Responsibilities:
- Gain thorough knowledge and understanding of Citi's Third Party Risk Management requirements
- Represent business leadership to coordinate and facilitate Third Party Risk Management activities
- Evaluate current market conditions and provide insight on trends/issues that may impact the business through the use of external Third Parties
- Complete or provide advice to BAO on the Risk Assessment for third party and reevaluate as required; identify any significant changes in relationship to trigger update of Risk Assessment
- Verify third party's compliance to required policies and controls
- Partner with business operations, technology teams, and internal functions to conduct on-site visits of third party, as required
- Maintains and updates Citi's Exit Strategy Plans as required; when the exit strategy poses significant risk to Citi, work with business contacts to establish appropriate risk mitigation activities to minimize risk to Citi
- Interact with third parties on escalations of non-performance and contractual issues to drive resolution when appropriate
- Monitor and evidence third party performance and SLs through Citi Performance Management Assessment (PMA) process
- Verify that Third Party contracts (e.g. Statements of Work) are properly executed and uploaded in Citi's Contract Management System (eSourcing), working with the Enterprise Supply Chain (ESC) organization if re-negotiations are required
- In conjunction with the business and operations teams, review, prioritize, assess, and act on results of TPRM assessments/controls with the proper support from various internal functions (e.g., IS, CoB, DPO, Export, Credit Risk, Country Risk, Financial Evaluations)
- Facilitate Own remediation of issues or gaps identified as part of ongoing monitoring
- Define risk mitigation strategies and risk exceptions based on the business' risk appetite
- Provide thought leadership to drive supplier optimization and efficiencies based on Third Parties risk profiles, performance, and market trends
- Standardize SLs performance monitoring measures for like services, where possible
- As appropriate, interact with larger TPO community and/or ESC category leads for sharing of best practices and coordination of services
- Liaise with the ESC Third Party Utility, as necessary, to review and respond to the results of third party risk management activities conducted centrally by the Utility
- Draft and present succinct executive briefs; prepare and present high-level metrics to applicable Citi senior management and stakeholders when needed
- Serve as point of contact to ensure that third party's remediation of audit or exam issues is sufficient, and escalate as necessary
Requirements:
- English advance
- Bachelor university degree complete
- 10+ years of relevant experience related to strategic sourcing/procurement, vendor management, risk management, and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls
- Demonstrates knowledge of in-scope business and product areas
- Excellent communication skills in English, both oral and written, with the ability to articulate complex and sensitive issues to management
- Local language requirements as applicable
- High skills to organize and prioritize multiple deliverables while working with minimal supervision in a large, global corporate environment
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