Senior Due Diligence Analyst

Senior Due Diligence Analyst

Requirements

• 5+ years of experience in risk management, legal, Information Security, or a related field.
• Knowledge of due diligence processes.
• Experience facilitating stakeholder meetings on complex issues.
• Strong organizational and project management skills, with the ability to manage multiple projects and prioritize tasks effectively.
• Excellent verbal and written communication skills.
• Strong analytical and critical thinking abilities.
• Proficiency in advanced reporting and data analysis.

Responsibilities

• Collaborates with Sales, Account Managers, Compliance, and SMEs (Information Security, Cyber Security, Law, and Privacy) to complete client due diligence requests and questionnaires.
• Builds and maintains strong relationships with key stakeholders and SMEs.
• Ensures up-to-date information and documents for client due diligence requests.
• Manages and updates the repository of standard answers and documents.
• Coordinates and participates in client due diligence onsite visits.
• Develops a consistent approach to due diligence response.
• Monitors confidentiality and distribution of requested documentation.
• Authors and analyzes policies, processes, and procedures with the TPRM team and stakeholders.
• Promotes compliant and consistent TPRM workflows, policies, and procedures.
• Develops workflows, policies, and procedures for due diligence requests.
• Communicates policy changes to relevant parties.
• Recommends process improvements.
• Communicates complex information effectively.
• Establishes trust with business partners.
• Manages multiple projects simultaneously.
• Participates in industry events and continuing education.
• Keeps up with relevant regulations and best practices.
• Engages in special projects related to TPRM.
• Develops a holistic view of the organization.
• Promotes risk awareness throughout the enterprise.
• Assists with audits as needed.

Preferred Qualifications

• 2+ years’ experience in due diligence response or a similar role.
• Advanced degree (JD, MBA, etc.).
• CTPRP certification or equivalent in third-party risk management (or willingness to obtain).
• CISA certification or equivalent in information security (or willingness to obtain).
• Experience in financial services or insurance industries.