Assistant Manager EXL/AM/1124290

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Assistant Manager EXL / AM / 1124290

exlnoida - centre 59, noida, india

30+ days ago

Job description

Job Description

Third Party Risk Analyst :

Responsibilities :

Due diligence and contracting

Distribution of due diligence questionnaires to suppliers via Ariba
Assignment of risk tags and tiers in line with documented decision matrix
Screening of Suppliers financial health using Experian Business IQ
Screening of PEP’s, sanctions and adverse media using Exiger 3PM insight
Reporting and escalation of out of tolerance risks to Third-Party Risk Manager & SGC
Creation of supplier due diligence reports based on SME assessments
Documentation of supplier risks and non-compliance with due diligence and contracting standards.

Ongoing Risk Management

Ongoing monitoring of financial risk, PEP’s, sanctions and adverse media, initiating risk management procedures with SDL’s for out of tolerance risks, ensuring accurate documentation and reporting.

Distribution of annual / bi-annual risk re-assessment questionnaires (internal), monitoring and escalating non-completion

Stakeholder support and query management.

Supporting with execution of offboarding procedures as required.

Reporting

Documenting and reporting changes in risk and non-compliance with TRPM procedures, including risk identified during due diligence, contracting, re-assessments, risk monitoring and offboarding.

Capabilities :

Excellent customer service.

Strong Excel spreadsheets & data analysis skills.

Knowledge of Procurement processes and third-party risks management.

Experience screening and reporting supplier risks (preferred)