- Representing business leadership to coordinate and facilitate Third Party Risk Management activities
- Evaluating current market conditions and providing insight on trends/issues that may impact the business through the use of external Third Parties.
- Advising BAO on the Risk Assessment for third parties and re-accessing as required; identifying significant changes in relationship to trigger update of Risk Assessment
- Verifying third partys compliance to required policies and controls
- Partnering with business operations, technology teams and internal functions to conduct on-site visits of third party, as require
- Maintaining and updating the companys Exit Strategy Plans as required; when the exit strategy poses significant risk to the company, work with business contacts to establish appropriate risk mitigation activities to minimize risk to the company
- Interacting with third parties on escalations of non-performance and contractual issues to drive resolution when appropriate
- Monitoring third party performance and SLs through the company's Performance Management Assessment (PMA) process
- Verifying Third Party contracts (e.g. Statements of Work) are properly executed and uploaded in the company's Contract Management System (eSourcing), working with the Enterprise Supply Chain (ESC) organization if re-negotiations are required
- Reviewing, prioritizing, assessing and acting on results of TPRM assessments/controls with support from various internal functions (e.g., IS, CoB, DPO, Export, Credit Risk, Country Risk, Financial Evaluations), in conjunction with the business and operations teams
- Facilitating remediation of issues or gaps identified as part of ongoing monitoring
- Defining risk mitigation strategies and risk exceptions based on the business risk appetite
- Providing thought leadership to drive supplier optimization and efficiencies based on Third Parties risk profiles, performance, and market trends
- Standardizing SLs performance monitoring measures for like services, where possible
- Liaising 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 Utilit
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the company, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 6-10+ years of relevant experience in 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.
- Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus
- 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.
- Experience in strategic sourcing/procurement and interacting with suppliers management teams with the ability to exercise sound, timely and independent judgment.
- Demonstrates understanding of operational capabilities of suppliers across applicable business types
- Bachelors/University degree, Masters degree preferred
-
Business Risk Officer
2 weeks ago
Motion Recruitment Partners LLC Tampa, United StatesGrow your career as a Business Risk Officer with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. · Join one of the world's most renowned global banks and trusted brand wi ...
-
Risk Policy Officer
6 days ago
Citi Tampa, United States Full timeJob Description: · The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical ...
-
Risk Management Officer
3 weeks ago
Dexian Tampa, United StatesTitle: Project Manager – Risk Management · Location: Tampa, FL - Hybrid W/ Onsite Requirement · Duration: 12 months · Business Risk Officer for Global Sourcing and Supplier Management (AVP/VP Equivalent) · The Third-Party Officer (TPO) is a dedicated role part of Clients Third Pa ...
-
Business Risk Officer
2 weeks ago
Citibank Tampa, United StatesThe Business/Function Quality Control position is part of the HR Controls team that is being formed to respond to the FRB and OCC consent orders and other regulatory initiatives. We are at a pivotal moment of redefinition across our franchise as we transform our risk and control ...
-
Operational Risk Officer
2 weeks ago
Citigroup Inc. Tampa, United StatesEstablishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Independe VP, Risk Officer, Risk, Offic ...
-
Business Risk Officer/ Third Party Risk Officer
3 weeks ago
TSR Consulting Tampa, United StatesAbout TSR: · TSR is a relationship-based, customer-focused IT and technical services staffing company. · For over 40 years TSR, Inc. and its wholly owned subsidiary, TSR Consulting Services, have prospered in the Information Technology staffing business, earning the respect of co ...
-
Operational Risk Officer
2 weeks ago
Citigroup Inc. Tampa, United StatesDemonstrable track record of identifying, assessing, monitoring and measuring operational risks within a global business. - Evidence understanding of how risk appetite drives business strategy and how measurement of a return to appetite is assessed. Risk Officer, Risk, Officer, O ...
-
Business Risk Officer
2 weeks ago
TSR Consulting Tampa, United StatesOur client, a leading financial services company, is hiring a · Business Risk Officer · with experience in strategic sourcing/procurement, vendor management risk management and/or regulatory compliance. · Job ID 79436 · Location: · Tampa, FL - Hybrid (2 days onsite) · Rate : ...
-
Risk Policy Officer
2 weeks ago
Citibank Tampa, United StatesJob Description: · The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical w ...
-
Risk Policy Officer
3 weeks ago
Citigroup Inc Tampa, United States**Job Description:** · The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other criti ...
-
Operational Risk Officer
3 weeks ago
Citigroup Inc. Tampa, United StatesOperational Risk Management - Data Risk team consists of experienced professionals who apply subject matter expertise to objectively · evaluate, independently oversee, and constructively challenge first line of defense (1LoD) teams, governance, processes and controls. This · role ...
-
Regulatory Risk Officer
2 days ago
Citigroup Inc Tampa, United StatesThe Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing inde ...
-
Regulatory Risk Officer
2 days ago
Hispanic Technology Executive Council Tampa, United StatesThe Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing inde ...
-
Operational Risk Officer
2 weeks ago
Citigroup Inc. Tampa, United StatesOverview: · The Operational Risk Officer - VP is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the ...
-
Business Risk Officer
2 weeks ago
Hispanic Technology Executive Council Tampa, United StatesThe Business/Function Quality Control position is part of the HR Controls team that is being formed to respond to the FRB and OCC consent orders and other regulatory initiatives. We are at a pivotal moment of redefinition across our franchise as we transform our risk and control ...
-
Chief Risk Officer
3 days ago
Moffitt Cancer Center Tampa, United StatesAt Moffitt Cancer Center, we strive to be the leader in understanding the complexity of cancer and applying these insights to contribute to the prevention and cure of cancer. Our diverse team of over 9,000 are dedicated to serving our patients and creating a workspace where every ...
-
Business Risk Officer
2 weeks ago
Citibank Tampa, United StatesThe Business/Function Quality Control position is part of the HR Controls team that is being formed to respond to the FRB and OCC consent orders and other regulatory initiatives. We are at a pivotal moment of redefinition across our franchise as we transform our risk and control ...
-
Business Risk Officer
2 weeks ago
Citigroup Inc Tampa, United StatesThe Business/Function Quality Control position is part of the HR Controls team that is being formed to respond to the FRB and OCC consent orders and other regulatory initiatives. We are at a pivotal moment of redefinition across our franchise as we transform our risk and control ...
-
VP Cyber Risk Officer
2 weeks ago
Citi Tampa, United States Full timeThe Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks wh ...
-
SVP, Business Risk Senior Officer
2 weeks ago
00002 Citibank, N.A. Tampa, United States Full timeDescription · : The Closing & Validation Quality Assurance (CVQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Fin ...
Business Risk Officer - Tampa, United States - TSR Consulting
Description
Our client, a leading financial services company, is hiring a Business Risk Officer with experience in strategic sourcing/procurement, vendor management risk management and/or regulatory compliance.
Job ID 79436
Location: Tampa, FL - Hybrid (2 days onsite)
Rate: $30-35/hour W2
Summary:
The Third Party Officer (TPO) is a dedicated role part of the company's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for the company's businesses. The TPO will be supported by the Enterprise Supply Chain Third Party Utility which is responsible for the execution of standard third party risk management activities that can be conducted centrally to drive operational efficiencies.
Responsibilities:
Qualifications:
Education: