Third Party Risk Analyst

Posted 2 Days Ago
Be an Early Applicant
Cardiff, South Glamorgan, Wales
Entry level
Fintech • Financial Services
The Role
As a Due Diligence Analyst, you'll be responsible for onboarding new vendors and reviewing existing ones. Your role involves analyzing due diligence materials, preparing detailed reports, and ensuring compliance with the bank's Supplier and Outsourcing Policy. You'll also collaborate with various teams to maintain accurate records and address any quality assurance recommendations.
Summary Generated by Built In

Description

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices.

Key responsibilities include:

  • Due Diligence Onboarding of new third party vendors
  • Undertaking reviews on existing third party vendors, including onsite visits where required
  • Analysis of Due Diligence materials and timely preparation of detailed reports
  • Actioning quality assurance recommendations
  • Ownership of Due Diligence deliverables against schedule, up-to an auditable standard
  • Ensuring accurate and up-to-date records of all third-party vendors.
  • Partnering with procurement, privacy,  information security, and other colleagues to ensure end-to-end third-party processes are inline with the bank's Supplier and Outsourcing Policy.
Requirements
  • Self-organised individual, with a proactive ‘can do’ attitude. 
  • Inquisitive and analytical mind, capable of providing intelligent challenge
  • Track record of providing Due Diligence insights with pragmatic recommendations, separating “signal from the noise”
  • Clear and concise communicator, verbal and written
  • Strong collaboration and interpersonal skills, able to build positive working relationships with stakeholders and vendors at all levels. 
  • Time management skills; ability to work within deadlines, prioritize and multi-task responding to business demand
  • Knowledge of Vendor Risk Management and audit practices within a commercial, regulated setting

Desirable: 

  • Degree level education and relevant certifications in third party risk, such as CTPRP/TPRM.
  • Strong data management skills and proficiency in Google Sheets/ CRM systems.
  • Previous experience within regulated financial services / regulatory environment
  • Interest in Business and risk management
Benefits
  • 25 days holiday (plus take your public holiday allowance whenever works best for you)
  • An extra day’s holiday for your birthday
  • Annual leave is increased with length of service, and you can choose to buy or sell up to five extra days off
  • 16 hours paid volunteering time a year
  • Salary sacrifice, company enhanced pension scheme
  • Life insurance at 4x your salary
  • Private Medical Insurance with VitalityHealth including mental health support and cancer care. Partner benefits include discounts with Waitrose, Mr&Mrs Smith and Peloton
  • Generous family-friendly policies
  • Perkbox membership giving access to retail discounts, a wellness platform for physical and mental health, and weekly free and boosted perks
  • Access to initiatives like Cycle to Work and Salary Sacrificed Gym partnerships

About Us

You may be put off applying for a role because you don't tick every box. Forget that! While we can’t accommodate every flexible working request, we're always open to discussion. So, if you're excited about working with us, but aren’t sure if you're 100% there yet, get in touch anyway.

We’re on a mission to radically reshape banking – and that starts with our brilliant team. Whatever came before, we’re proud to bring together people of all backgrounds and experiences who love working together to solve problems.

Starling Bank is an equal opportunity employer, and we’re proud of our ongoing efforts to foster diversity & inclusion in the workplace. Individuals seeking employment at Starling Bank are considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, military or veteran status, or any other characteristic protected by applicable law.

By submitting your application, you agree that Starling Bank may collect your personal data for recruiting and related purposes. Our Privacy Notice explains what personal information we may process, where we may process your personal information, its purposes for processing your personal information, and the rights you can exercise over our use of your personal information.

The Company
HQ: London
2,000 Employees
On-site Workplace
Year Founded: 2014

What We Do

Hello, we’re Starling.

Banking was broken – so we decided to fix it. The vision? Fast technology, fair service and honest values. All at the tap of a phone, all the time.

We built Britain’s first digital bank.

One hard-won banking licence later, we set about giving people a new way to spend, save and manage their money (and take better care of the planet, too).

We’re changing banking for good.

Back then, we were obsessed with unravelling the knotty world of finance and solving people’s problems rather than selling them stuff. We still are.

Since then, we’ve grown. A lot.

Over three million accounts (and four account types!). A team of thousands. Headquartered in London with offices in Cardiff, Dublin, Manchester and Southampton. Five years voted Which? Recommended Provider and Britain's Best Banking Brand. Still zero branches.

Our culture is open, inclusive and focused on solving real customer problems, with an emphasis on doing the right thing, even when it’s not always the easy thing. From our approach to working together and sustainability to how we build our products, our decisions need to make the world – and Starling – a better place to be.

Everyone at Starling is essential to our mission, which is really quite simple: to solve our customer’s problems – and build the best bank in the world!

And now we're providing Starling to other banks, via a Software-as-a-Service (SaaS) proposition through our subsidiary Engine, using the proprietary technology platform that it uses to power our own bank.

Similar Jobs

2 Locations
1421 Employees

Mondelēz International Logo Mondelēz International

Engineering Manager

Big Data • Food • Hardware • Machine Learning • Retail • Automation • Manufacturing
Hybrid
Chirk, Clwyd, Wales, GBR
90000 Employees
3 Locations
3652 Employees

DS Smith Logo DS Smith

Assistant Accountant

Design • Manufacturing
Caerphilly, Wales, GBR
12147 Employees

Similar Companies Hiring

Bectran, Inc Thumbnail
Software • Machine Learning • Information Technology • Fintech • Automation • Artificial Intelligence
Schaumburg, IL
51 Employees
Energy CX Thumbnail
Utilities • Professional Services • Greentech • Financial Services • Energy • Consulting • Business Intelligence
Chicago, IL
55 Employees
MassMutual India Thumbnail
Insurance • Information Technology • Fintech • Financial Services • Big Data
Hyderabad, Telangana

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account