Senior Partnership and Agent Code Control (Risk)

• 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

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