Third Party Risk Manager

hace 2 semanas

Ciudad de México Citi A tiempo completo

The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and services requested by company personnel in support of the company's business.

**Responsibilities**:

- Establish Citi policies and standards on supplier management requirements to ensure compliance with applicable regulations and laws across the enterprise
- Lead development and maintenance of all supplier risk mitigation systems, tools, and frameworks required to implement applicable Citi policies and standards as well as develop and oversee supplier risk mitigation programs
- Lead applicable oversight and supplier risk governance models required to meet Office of the Comptroller of the Currency (OCC) regulations as well as risk mitigation initiatives including senior management inquiries and the impact of business mergers, acquisitions, and divestitures
- Monitor financial risk evaluations and implement supplier risk assessment model as well as provide system access privileges and approvals
- Lead supplier risk management programs and related practices, policies, and regulations
- Serve as liaison for client inquiries and requests received from business segments in the various regions and countries across the globe
- Manage training programs on supplier risk management processes and initiatives for global clients
- Oversee supplier accreditation activities and ongoing data control for supplier relationships requiring due diligence including approved and preferred supplier relationships
- Determine issues, risks, scope, schedule, and communications and ensure changes to scope and critical issues/risks are communicated/escalated as well as provide status reports to manager, team, and other stakeholders

**Qualifications**:

- 6-10 years of relevant experience
- Experience in regulatory compliance in technology risk, business continuity, operational risk, supplier risk, or audit and controls
- Knowledge of supplier or third-party risk impact in a financial services industry
- Basic knowledge of other risk areas with a focus on supplier
- Demonstrated leadership and relationship management skills
- Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
- Ability to draft detailed operating procedures, training materials, and tools

**Education**:

- Bachelor’s degree/University degree or equivalent experience
- Master’s degree preferred

The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and services requested by company personnel in support of the company's business.

**Responsibilities**:

- Establish Citi policies and standards on supplier management requirements to ensure compliance with applicable regulations and laws across the enterprise
- Lead development and maintenance of all supplier risk mitigation systems, tools, and frameworks required to implement applicable Citi policies and standards as well as develop and oversee supplier risk mitigation programs
- Lead applicable oversight and supplier risk governance models required to meet Office of the Comptroller of the Currency (OCC) regulations as well as risk mitigation initiatives including senior management inquiries and the impact of business mergers, acquisitions, and divestitures
- Monitor financial risk evaluations and implement supplier risk assessment model as well as provide system access privileges and approvals
- Lead supplier risk management programs and related practices, policies, and regulations
- Serve as liaison for client inquiries and requests received from business segments in the various regions and countries across the globe
- Manage training programs on supplier risk management processes and initiatives for global clients
- Oversee supplier accreditation activities and ongoing data control for supplier relationships requiring due diligence including approved and preferred supplier relationships
- Determine issues, risks, scope, schedule, and communications and ensure changes to scope and critical issues/risks are communicated/escalated as well as provide status reports to manager, team, and other stakeholders

**Qualifications**:

- 6-10 years of relevant experience
- Experience in regulatory compliance in technology risk, business continuity, operational risk, supplier risk, or audit and controls
- Knowledge of supplier or third-party risk impact in a financial services industry
- Basic knowledge of other risk areas with a focus

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