Join the Thomson Reuters enterprise Risk Management function, part of Risk & Compliance to help build, deploy and operate a TR diligence capability, focusing on identifying risks associated with selling products and provisioning access to TR content and intellectual property.
About the Role
As a Associate Analyst, Third Party Diligence, you will:
- Execute third party diligence, including identity verification, customer, partner and supplier screening, engagement-level risk assessments etc. following a defined processes and utilising dedicated tooling.
- Identify and escalate materially relevant issues, identified as part of your day-to-day duty.
- Work closely with members of the broader organization, including Risk & Compliance, Sales, Sourcing and Procurement, Accounts Payable and other business functions, to ensure smooth process delivery and timely escalation.
- Contribute to the development and delivery of the enterprise-wide Third Party Risk Management program and the associated projects.
About you
You are fit for the role of Third Party Diligence Associate Analyst, if you background includes:
- You're naturally curious, eager to learn and grow. You’re comfortable with ambiguity and strive for excellence. You have a strong analytical mindset and attention to detail.
- You understand risk and compliance, sales, sourcing, contract management, payment processes, due diligence objectives etc.
- You speak fluent English, communicate effectively and efficiently.
- You're capable of following guidelines and instructions, but have a keen eye to spot areas where improvement is possible.
- You have experience with managing stakeholders while working in a global, complex environment.
- Ideally, you have good working knowledge of KYC, AML, anti-fraud, sanctions checks etc.
- Preferred: Microsoft power automate, Power BI, API interoperability, data structure design and technology automation skills are of great benefit.
This role is offered on a 12-month fixed-term contract (maternity cover), with the possibility of conversion to a permanent position upon completion of the term.
