Senior Partnership and Agent Code Control (Risk)
Skilyrði:FinTech
- Develop and maintain policies, regulations, and control mechanisms for Outsourcing & Third-Party Risk within the credit business.
- Conduct Partner Due Diligence, including assessing partner capabilities, suitability, and potential risks prior to engagement.
- Monitor, assess, and conduct reviews of Partners/Third Parties throughout the partnership lifecycle.
- Develop and oversee personnel screening and verification processes for...
- Bachelor's degree or above, preferably in Finance & Banking, Economics, Law, or related fields.
- At least 3 years of experience in Legal or 2 years of experience in Risk Management, Third-Party Risk, Fraud Detection/Investigation within a Bank, Finance Company, or Financial Institution.
- Strong analytical and logical thinking
- Strong communication and stakeholder management skills
-...