Risk Analyst, Third Party Risk Management Services

Описание

Cargotec is a leading provider of cargo and load handling solutions with the goal of becoming the leader in intelligent cargo handling.
Cargotec Business Services was established in Sofia, Bulgaria in August 2017 and has close to 450 employees now. Our goal is to help accelerate Cargotec’s success by providing world-class global business services in the areas of Finance, Human Resources, Indirect Procurement and Risk management.

Currently our TPRM team is growing and we’re looking for a Senior Risk Analyst to join us.

Overview of the position

The Senior Risk Analyst, Third Party Risk Management (TPRM) position will be responsible for delivering third party risk management services to ensure compliance with various internal controls and procedures and regulatory requirements. This role will be directly involved in conducting ongoing monitoring and assessment efforts of potential and active third parties (i. e. resellers, suppliers, customers, consultants, advisors, etc.) to mitigate risk. Main responsibilities of the position will be tracking and processing third party relationship and partner due diligence documents and associated risk related information in accordance with all relevant Cargotec policies, procedures and instructions, as well as with regulatory rules and trade sanctions.
Communicating and maintaining effective relationships with internal/external business partners as to the results of the risk assessments and improving TPRM standards will be imperative to the success of the position.

Key Accountabilities:

- Perform TPRM-related activities, i. e. partner with key stakeholders to identify, assess, aggregate and document risks and controls, including risks associated with third party operations using advanced knowledge.
- Responsible for identifying and tracking continuous monitoring activities to ensure the risks. associated with onboarded third parties have not changed or exceeded risk tolerance thresholds.
- Communicate results of risk assessments to the respective streams, committees, business process owners and various levels of leadership.
- Apply advanced TPRM and Trade Sanctions knowledge to utilize or produce analytical reports
Support Team Leader in continuous improvement and implementation of programs, policies, and procedures.
- Actively participate in TPRM and Database solutions implementation / change management & maintenance activities, performs systems-related testing, report malfunctions and propose solutions
- The Sr. Analyst is expected to suggest best practices and ways to improve and monitor them.
- Perform Quality Control checks of team’s performance as guided by direct supervisor
- First line of workload distribution and monitoring of case/request completion in support of Team Leader

What you’ll need to succeed:

- Degree in Law, Business Administration, Risk Management, Compliance Finance, or a related field.
- Knowledge of industry best practices in the areas of Third Party Risk Management, in particular database screening services and investigative due diligence research.
- 3 or more years risk management experience or 5 years operations experience in a relevant functional area
- Formal Risk/Compliance management training would be considered as an advantage.
- Hands-on experience working with a TPRM/database screening solutions
- Previous experience in providing training to different user groups, handling escalations, supervising team members, measuring performance and reporting service KPIs, is seen as a plus
- Full professional proficiency of written and oral English, fluency in other languages is seen as a plus

You will be part of:

We offer you an opportunity to put your skills and experience into work and make an impact in our global organisation. We provide opportunities for training and development of your technical and professional capabilities. You will work together with great and friendly colleagues from various backgrounds inspired by shared, ambitious goals in an atmosphere of trust and support.

In addition we also offer:

- Healthy work environment - company sponsored medical insurance program;
- Food vouchers - 80 BGN
- Work-life balance – 25 days paid vacation, company events;
- Transportation allowance - 60 BGN
- Performance-based bonuses;
- Company policy of permanent remote based location within any point in Bulgaria, office based only on very limited occasions.

If you are excited about this opportunity, please submit your application and CV.

Join us to make a difference - and have fun while doing it.

Cargotec and its businesses
Cargotec (Nasdaq Helsinki: CGCBV) enables smarter cargo flow for a better everyday with its leading cargo handling solutions and services. Cargotec's business areas Kalmar, Hiab and MacGregor are pioneers in their fields. Through their unique position in ports, at sea and on roads, they optimise global cargo flows and create sustainable customer value. Cargotec has signed United Nations Global Compact’s Business Ambition for 1.5°C. The company’s sales in 2020 totalled approximately EUR 3.3 billion and it employs around 11,000 people.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Образование:
Бакалавър

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

ИТ и Компютърни специалисти
Мениджмънт, бизнес развитие

Държава:

България

Населено място:

Гр. София

Адрес:

София, Бул. Витоша 89Б, Милениум Център, етаж 8

Дата:

15.03.2024

Организация:

Cargotec Bulgaria
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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