Third-party Risk Management, Senior Associate

Checkout

Ebene, Mauritius
Hybrid
Third-party risk assessment execution
Information security, data privacy, bcm knowledge
Sanctions, peps, adverse media screening
This role is focused on the timely execution of core assessment tasks, including data gathering, initial risk scoring, and tracking remediation efforts

Job Summary

  • This role is focused on the timely execution of core assessment tasks, including data gathering, initial risk scoring, and tracking remediation efforts.
  • The Associate will be essential in supporting the team's capacity to identify, document, and escalate risks across Checkout's vendor base.
  • Checkout.com is where the world checks out, making money move without making a fuss, and this role is a career-defining opportunity to build the future of fintech.

Matching Summary

This role is focused on the timely execution of core assessment tasks, including data gathering, initial risk scoring, and tracking remediation efforts.

Skills & Requirements

Must-have

  • Third-party risk assessment execution
  • Information Security, Data Privacy, BCM knowledge
  • Sanctions, PEPs, adverse media screening
  • TPRM assessment platforms, GRC tools
  • Collaborate with suppliers and Business Owners
  • Align working hours to UK time zone

Nice-to-have

  • Performance-obsessed and driven
  • Career-defining opportunity
  • Continuous improvement of TPRM program
  • Ambition met with opportunity

Key Requirements

  • 3+ years of relevant experience
  • Experience in Risk, AML, CDD or Similar
  • Foundational understanding of control risks
  • Ability to write clear, concise documents
  • Hands-on experience using GRC tools
  • Foundational understanding of TPRM principles

Work Rights

Not specified

Tailored Resume

Cover Letter