Third Party Risk Analyst I
The Bancorp
full-time
Posted on:
Location Type: Hybrid
Location: Wilmington • South Dakota • 🇺🇸 United States
Visit company websiteJob Level
JuniorMid-Level
About the role
- Tracks and processes third and fourth party relationships and partner due diligence documents.
- Gathers due diligence documentation and completes the risk assessments for assigned third and fourth party relationships.
- Drafts an initial risk assessment for new and existing third-party relationships.
- Analyzes new relationships and the impact of enhancements to existing relationships.
- Provides completed review packages to manager for further analysis and recommendations.
- Updates general risk and compliance tracking software and databases.
Requirements
- Undergraduate degree in a related field or equivalent training and experience.
- 2 years of association/regulatory rules, compliance, due diligence/underwriting and/or the prepaid card area experience.
- Previous knowledge and experience working in prepaid or a banking environment.
- Proficient verbal, written, and interpersonal communication skills.
- Skilled in Microsoft Office suite, e.g., Excel, PowerPoint, Word, and Outlook.
- Detailed oriented and ability to prioritize and organize work.
- Good problem-solving skills.
- Experience with Archer.
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk assessmentdue diligencecomplianceunderwritingdata analysisdocumentationproblem-solvingMicrosoft ExcelMicrosoft PowerPointMicrosoft Word
Soft skills
verbal communicationwritten communicationinterpersonal communicationattention to detailorganizational skillsprioritizationanalytical skills