• Location
    • Bucharest, RO
  • Date Posted
  • Aug. 12, 2021
  • Function
  • Business Intelligence
  • Sector
  • Fintech

Revolut is seeking to appoint a Third Party Risk Analyst to support the centralised Third Party Risk Management team. The Analyst will work cross functionally to ensure we drive efficiency and maintain strong controls as we expand into new territories and products.

What you’ll be doing

  • Support Third Party Relationship Owners through the third party lifecycle (Onboarding, Due Diligence, Monitoring, Off-boarding)
  • Perform due diligence on Revolut’s third parties in a timely manner, with a specific focus on regulatory compliance, financial crime and fraud
  • Create high quality outputs with guidance and recommendations to enable senior business owners to make appropriate decisions
  • Support day-to-day risk management activities, such as risk incident reporting, root cause analysis and resolution
  • Support automation and development of TPRM processes

What you’ll need

  • 2-4 years of experience supporting Control Testing, IT Audit or TPRM function in a fast-paced environment
  • Experience working with Banking entities and understanding of compliance requirements with Banking regulations
  • Good understanding of PCI-DSS, PSD2, GDPR and other regulatory frameworks
  • Experience of reviewing SOC Type II reports for completeness and have worked with suppliers to address issues / concerns
  • Stakeholder management and interpersonal skills at both a technical and non-technical level
  • Possession of a professional certification (e.g. CISSP, SSCP) is advantage
  • An ability to automate and script your work, e.g. python, SQL & bash scripts