15 days old

Risk Management Assistant -TEMPORARY POSITION

Suffolk, VA
  • Job Code

Essential Responsibilities:
Perform due diligence reviews for third party service provider relationships in accordance with regulatory guidance and internal policies that includes risk assessments, financial analysis, and control environment reviews addressing operating policies & procedures and/or information security/audited control documentation.
Assist the Vendor Management department in the maintenance of vendor files, program software, due diligence artifacts (e.g., risk assessments and security/control reviews), and related supporting documentation.
Collaborate with business line owners to facilitate ongoing monitoring reviews, periodic risk assessments, and oversight requirements modeled after FDIC and FFIEC guidance for managing third party risk.
Provide support for communication and tracking workflows related to document requests, contract renewals, and vendor inventory.
Develop and maintain a working knowledge of regulatory requirements and guidance along with industry best practices related to third party risk management.

Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA)
Other duties as assigned.

Minimum Required Skills and Competencies:
Associates or Bachelors Degree.
Excellent verbal, written, and interpersonal communication skills.
Good organizational skills and detailed oriented.
Ability to work effectively in team environment as well as independently.
Prior banking and/or financial services experience.
Proficiency with Microsoft applications (Outlook, Word, Excel, etc.).

Desired Skills and Competencies:
Prior experience with vendor and/or risk management or a commitment to expand knowledge in this area through training.

Sponsored by:
Farm Credit Services of America Logo
Sponsored by:
Bank of America Logo

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Suffolk, VA

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Suffolk, VA

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