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Process Analyst – Supplier Relations

Job Summary



The Third Party Utility Process Analyst will be responsible for executing day-to-day activities in support of the company’s Third Party Management Program, including the implementation of key, standardized processes related to compliance with the company’s policies and standards; guiding internal stakeholders; monitoring the timely completion of pre-contract due diligence and post-contract ongoing monitoring activities; and ensuring data accuracy for the reporting of third-party related metrics.


Key Responsibilities


  • Facilitate businesses’ ongoing compliance with Third Party Management requirements outlined in policies and standards
  • Perform pre-contract due diligence and post-contract ongoing monitoring activities based on specific third-party risk profile, country, and/or business requirements
  • Monitor reports to ensure third-party management policy required pre-contract due diligence and post-contract ongoing monitoring is carried out by responsible and/or accountable parties
  • Review third-party records across the company systems to ensure accuracy of data and supporting artifacts
  • Ensure timely completion and updates to third-party related risk information based on required frequency; track outstanding items for follow-up
  • Engage with Third Party Officers as well as Sector and Regional Risk teams as necessary
  • Execute common, standardized third-party risk management processes, managed centrally by the TPU, including gathering documentation and third-party artifacts, researching third-party information, and inputting data into relevant repositories.  For example:
    • Verify Third Parties’ Insurance Coverage
    • Conduct Sanctions Screening
    • Obtain financial statements from privately held companies
  • Support reporting activities as required
  • Participate in continuous improvement activities




  • Preferred 1+ years of direct, relevant experience in third-party risk management or operational risk management
  • Ideal candidate would have experience in the financial services industry (and a working knowledge of banking regulatory requirements)
  • Knowledge of third-party management risk and control methodologies and best practices
  • Strong organization skills, with proven ability to successfully manage multiple priorities
  • Detail oriented, with strong problem solving and analytical skills
  • Relationship management skills, with the ability to build partnerships across various businesses
  • Excellent communication skills and fluent in English (both written and verbal)
  • One of the following: Romanian, Greek, Turkish, Arabic, Czech language is required, or any other language is a plus.
  • Proficient in MS Office applications
  • Bachelor’s Degree required


What we offer


  • Opportunity to work on various  TPU projects
  • Ability to apply for Internal promotion opportunities
  • Opportunity to develop Third Party risk management and negotiation skills



Apply directly to Borbála Pap, Service Delivery Consultant, for a short pressure free and confidential discussion on this role or other opportunities. 

Tel: +36 1 8833 551

E-mail: E-mail cím megjelenítése

Web page: Link megjelenítése

LinkedIn: Link megjelenítése



Munkavégzés helye Budapest főváros
Kategória Pénzügy / Számvitel / Kontrolling
Munkaidő tipusa Teljes munkaidő
Régió Budapest
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