document review specialist - tpo in bengaluru / bangalore

posted
contact
randstad india
position type
contract
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posted
location
bengaluru / bangalore
function
Banking & finance
position type
contract
experience
2-3
reference number
63851
contact
randstad india

job description

document review specialist - tpo in bengaluru / bangalore

• Manage, monitor and track a portfolio of third party supplier's compliance to the Third Party Oversight program
• Ensure all due diligence is completed and documented according to the firm wide policy and procedures.
• Assist Delivery Managers to ensure all documents supporting existing Third Parties are completed.
• Assist in managing delivery dates for all remediation plans, non-compliance acceptances, TPR reviews and Corporate TPO deliverables.
• Update the appropriate systems, develop and issue reports, follow up with Delivery Managers and maintain required documentation.
• Assist in training Delivery and Senior Managers (Executive Sponsors) on the TPO procedures and systems.
• Ensure TPO duties are delivered in an efficient, effective and sustainable way
• Ensure all TPO activities within the portfolio are delivered in a manner consistent with business objectives, TPO policy and regulatory guidance
• Manage, monitor and track a pipeline of third party supplier's compliance to the Third Party Oversight program.
• Responsible for monitoring through various reports, tools, and system research for all engagements/services associated with the third party supplier.
 

skills

document review, Regulatory Checks

qualification

MBA/PGDM, B.Com, M.Com