Required ECR Analyst
Location: Petach Tikva, IL
Hybrid
Full-time
Role summary
As a Third Party Risk Analyst you will be a key part of our small, high impact team. You will conduct in-depth due diligence reviews, manage third-party oversight programs, and ensure compliance with evolving regulatory requirements across multiple jurisdictions. You will be responsible for onboarding and periodic client reviews, maintaining internal procedures, and collaborating with cross-functional teams including Sales, Client Management, and Compliance.
What youll do:
Research companies requesting our services to determine whether they meet our compliance/regulatory standards.
Research and verify company information (i.e. lines of business, company incorporation, ownership validation, etc.).
Track internal reports (such as our clients periodic reviews).
Interfacing with Account Management and Sales departments.
Assessing the ongoing behavior, performance and risk that our partners represent to us.
Manage administrative and back-office activities within the Third Party Risk Team.
Requirements: 3+ years of experience in third-party risk experience in the FinTech industry.
BA Degree in Business, Finance, Political Science, Legal studies or equivalent.
English Mother tongue or native level.
Strong research skills, data/document management experience, and the ability to communicate effectively in a fast-paced international environment.
Handled tasks that require you to be organized, independent and detail-oriented.
Thrive on working in a fast-paced environment.
Team Player.
High level of Microsoft and Excel
Experience working with SalesForce- an advantage.
This position is open to all candidates.