Description

Project overview: The Risk Consultant design of consulting and contingent process for the Third-Party Management Team risk assessments to align to regulatory requirements

Contractor's Role: Assist the organization in re-evaluating operational procedures and guidelines so as to ensure that established procedures align with top leadership's directives, industry standards, and regulations.

Qualifications

Previous FI Experience

Previous experience with designing a risk program from scratch

Nice To Haves

Previous exposure to consulting and/or contingent labor clients / suppliers

Tasks & Responsibilities

Providing superior service delivery & support

Responsible for designing certain enterprise-wide third-party risk management processes and managing through roll out and maturity

Responsible for designing and periodically reviewing program related artifacts, risk methodologies, service categories and associated risk profile, reporting thresholds etc.

Accountable for program documentation including development, periodic review, version control and organized storage for various program documents such as Third-Party Management Practice Standard, training materials, desk procedures, etc.

Accountable for developing training materials, conducting firmwide TPM training and overseeing training performance for the program areas they have designed

Monitor regulatory updates that correspond to the assigned area being designed and provide team with guidance on impact of changes in regulatory environment and how to adjust enterprise-wide program to support

Responsible for review and prioritization of user specifications for technology enablement and process automations

Responsible for managing, designing, and enhancing program activities and mature the program including serving as the TPM Program Subject Matter Expert for technology enablement

Develop and manage a third-party risk management monitoring and reporting process that tracks third party risks
 

Education

Bachelor's degree