Requires working knowledge of theories, principles and concepts and applies general knowledge of business and industry practices. Understands key business drivers and builds knowledge of the company, processes and customers. Under a moderate level of guidance, responsible for solving moderately complex problems following established policies and procedures. Identifies and analyzes potential sources of loss to minimize risk. Develops and implements controls and cost-effective approaches to minimize the organization's risks. Assesses and communicates information regarding business risks with functions across the organization. Provides risk and financial analysis, budgetary, costing and decision making support to internal stakeholders. Plans own work, and adjusts efforts to meet goals. Supports the achievement of goals through own personal efforts.
Risk Assessment: Assess risks including Geographical, Reputational, Cyber Security, Sanctions, Human
Resources, Business Continuity, Anti-Bribery/Anti-Corruption, Artificial Intelligence, ESG, and Privacy.
•Daily Operations: Perform day-to-day responsibilities of the SCRM program, including intake and handling of
requests for new third parties, gathering documentation for due diligence and onboarding tasks, and maintaining
the SCRM database.
•Monitoring: Monitor third parties for changes in their risk profile, including mergers and acquisitions, regulatory
changes, and other external factors.
•Risk Assessment: Conduct risk assessments on new and existing third parties.
•Database Maintenance: Ensure the integrity of the SCRM database by accurately documenting and consistently
updating contact information, products, and services to maintain reliable and trustworthy data.