Financial Controller

Assistant Vice President (AVP), Non-Financial Risk - Third Party Specialist

The Assistant Vice President (AVP), Non-Financial Risk - Third Party Specialist,...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi's Policies, Standards, and Procedures
Strong analytical skills to evaluate complex risk and control activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills

Job Responsibility

Conduct comprehensive non-financial risk assessments for new and existing third-party vendors, suppliers, and partners, focusing on operational resilience, information security, data privacy, business continuity, regulatory compliance, and reputational risk
Support the implementation and enhancement of Citi's Third-Party Risk Management (TPRM) framework, policies, and procedures within the Organization
Perform detailed due diligence on third parties, reviewing contracts, service level agreements, control environments, and adherence to security and compliance standards
Establish and execute ongoing monitoring activities for critical third parties, including performance reviews, control effectiveness evaluations, and incident management
Prepare and present regular risk reports to senior management and relevant committees
Identify and escalate emerging third-party risks
Collaborate with business owners and third parties to develop and implement effective risk mitigation plans and corrective actions
Partner closely with business units, Legal, Compliance, Information Security, and other risk functions to ensure a consistent and integrated approach to third-party risk management
Contribute to developing and delivering training and awareness programs on third-party risk management best practices for business stakeholders

Fulltime

Third Party Risk Management Officer

The Third Party Officer (TPO) is responsible to focus on those third party relat...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years relevant work experience in Business Risk & Controls
MS Excel, MS Access
5+ years’ experience in financial services
Consistently demonstrates clear and concise written and verbal communication skills
Effective organizational influencing skills required
Third party vendor management preferred
Demonstrated ability to lead global team efforts
Excellent problem solving skills
Ability to see the big picture with high attention to critical details
Bachelor’s/University degree or equivalent experience, potentially Masters degree

Job Responsibility

Lead onboarding of new third parties
Complete initial Risk Assessment for third party and reevaluate as required
identify any significant changes in relationship to trigger update of Risk Assessment
Collaborate with business and other relevant stakeholders to ensure contracts meet Citi requirements
Verify third party’s compliance to required policies and controls
Interact with BAOs and third parties on escalations of non-performance and contractual issues to drive resolution when appropriate
Maintain summary dashboard and manage third party performance, including SLA breaches
Review, assess and act on results of Risk Management Assessments/Analysis
Lead remediation of any issues or gaps identified from ongoing monitoring
Define risk mitigation strategies and risk exceptions based on the business’ risk appetite

Fulltime

3rd Party Management Lead

We’re embarking on a once in a career opportunity to help create the UK’s larges...

Location

United Kingdom , Newbury

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Experience in supplier management, procurement operations, commercial governance or finance operations within a complex environment
Strong understanding of contract lifecycles, renewals, governance frameworks and commercial baselining
Ability to interpret financial, commercial and operational data and translate insights clearly for stakeholders
Background working with Procurement, Legal, Finance or vendor facing teams
High attention to detail, with accuracy in documentation control, reporting and data validation
Excellent organisational skills, able to manage structured cadences and balance competing priorities
Confident analytical capability to support forecasting, modelling and cost tracking
Strong communication and stakeholder management skills, including with senior leaders and external partners

Job Responsibility

Lead the smooth delivery of third party operational reviews, ensuring clear actions, accurate reporting and timely escalation of issues
Oversee end to end contract renewals, from data gathering and commercial baselining to preparing high quality documentation for senior stakeholders
Maintain and embed robust third party governance frameworks, ensuring full compliance with policies, approvals, cadence and audit standards
Produce insightful supplier performance and commercial reporting, including KPIs, service trends, risks and issues
Support RFI/RFP activity by coordinating documentation, timelines, evaluation materials and cross functional collaboration
Manage volumetric, cost and payment governance models, validating supplier data and tracking year end reconciliations
Ensure accurate application of accounting principles for supplier arrangements, preparing evidence, reconciliations and audit ready records
Act as a key liaison across suppliers, Procurement, VPC and Finance Operations to drive alignment, clarity and timely delivery of commitments

What we offer

Excellent basic salary plus bonus and Vodafone benefits
Great pay, bonuses, up to 28 days off plus bank holidays, and paid time for charity work
Discounts, vouchers, a pension plan
Learning tools
Top-notch parental leave policies

Fulltime

Senior Manager, Asset Management – Financial Reporting, Accounting & Regulatory Policy

As a Senior Manager of Regulatory and Policy Oversight for Alternatives and Digi...

Location

United States , Merrimack; Boston

Salary:

89000.00 - 180000.00 USD / Year

Fidelity Investments

Expiration Date

Until further notice

Requirements

A minimum of 5+ years industry or equivalent experience
Extensive knowledge and understanding of regulatory requirements that govern mutual funds, and alternative investments, including digital asset products
Knowledge of operational risk management, internal controls, and governance processes
A motivated self-starter with exceptional research, analytical skills and problem-solving skills
Outstanding verbal, written and formal presentations communication skills
A team player with ability to make and effectively communicate decisions
Ability to prioritize multiple tasks/initiatives and handle time-sensitive activities
Certified public accounting certification (CPA) preferred

Job Responsibility

Monitor and analyze regulatory developments on topics related to alternative investments and blockchain-based investment structures and tokenized financial instruments
Support policy development and implementation concerning alternative investments and digital asset solutions, ensuring adherence to applicable regulations and alignment with industry best practices
Collaborate across Fidelity, partnering with Fund and Investment Operations, Compliance, Risk, Technology, and Digital Asset Management teams to ensure robust governance and operational controls
Engage with regulators and industry advocacy groups, contributing to Fidelity’s Regulatory Coordination Program and shaping responses to proposals and rules
Help oversee third-party service providers and internal teams involved in fund accounting and administration for digital asset products and other alternative investments

What we offer

Comprehensive health care coverage and emotional well-being support
Market-leading retirement
Generous paid time off and parental leave
Charitable giving employee match program
Educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career

Fulltime

Financial Controller | Stealth Fintech Start-up | London / Hybrid. The Client: H...

Location

United Kingdom , London

Salary:

80000.00 - 90000.00 GBP / Year

Harmonic Finance™ | Certified B Corp

Expiration Date

Until further notice

Requirements

Qualified accountant (ACA or ACCA preferred
CIMA considered)
Four to five years of relevant post-qualification experience in financial control
Demonstrable experience in high-frequency, daily settlement or cash management environments (e.g. credit cards, remittance, D2C, payments, or manufacturing with complex cash flows)
Strong UK GAAP technical accounting knowledge
Comfortable with hands-on operational finance work as well as reporting and controls
Excellent attention to detail and a genuine risk-awareness mindset
Clear, confident communicator - able to convey financial information to senior stakeholders including the CEO

Job Responsibility

Own daily settlement reconciliations and cash flow monitoring, escalating issues promptly to the Head of Finance
Manage the general ledger, including journal entries, month-end and year-end close, and balance sheet reconciliations
Prepare monthly management accounts, statutory financial statements, and ad hoc reports
Lead VAT returns, regulatory compliance filings, and audit preparation
Monitor and manage liquidity on an ongoing basis, with particular attention to settlement flows and funding positions
Build and maintain robust internal controls and accounting policies suited to a fast-scaling, regulated fintech environment
Oversee accounts payable, accounts receivable, and bank reconciliations
Manage the relationship with an India-based operations team who process and push reconciliation data - your role is to audit, validate, and act where needed
Indirectly manage relationships with five third-party vendors involved in reconciliation processes
Support the Head of Finance on capital raising, debt financing, and future securitisation activity

What we offer

bonus

Fulltime

Third Party Risk Analyst

Our team members are at the heart of everything we do. At Cencora, we are united...

Location

Colombia , Bogota

Salary:

Not provided

Cencora

Expiration Date

Until further notice

Requirements

Bachelor’s Degree – required
3-5 years of work experience in similar position
Strong understanding of risk management principles and practices, particularly as they relate to third party relationships
Familiarity with contract negotiation, invoice processing or legal terms review preferred
Proficiency in data analysis and the ability to assess and interpret contracts, compliance documentation, and financial statements
Excellent written and verbal communication skills required for reporting findings, communicating with vendors and collaborating with internal stakeholders
The ability to identify and mitigate risks, as well as to develop effective risk mitigation strategies
Self-motivated, ability to work independently, strong organizational skills
Ability to multitask and work in a fast paced environment
Consistently delivers results and meets deadlines

Job Responsibility

Identify, measure, and report operational and Third-Party Risk Management risks
Support management of third-party risk onboarding and due diligence by ensuring appropriate risk assessments are completed
Assist Business Owners with due diligence documentation and evaluation of third-party relationships
Execute issue management end-to-end activities (issue identification, prioritization, assignment, remediation, closure) for matters pertaining to third parties
Ensure adequate, appropriate, and current third-party risk documentation is maintained in the Third Party Risk Management Software System
Leverage the Third-Party Risk Management Software System as the system of record and as a reporting tool to analyze vendors for risk analysis
Consult with business leaders to effectively manage change when required
Provide risk oversight for process improvement projects, as needed
Liaise with senior management and Third-Party Risk Management stakeholders
Oversee and / or develop ongoing monitoring activities in alignment with TPRM policy

Fulltime

Third Party Risk Manager

Third Party Risk Manager - Procurement & Risk Transformation - London - Newly Cr...

Location

United Kingdom , London

Salary:

65000.00 - 85000.00 GBP / Year

Bramwith Consulting

Expiration Date

Until further notice

Requirements

Hands-on experience in Third Party Risk Management or supplier risk operations
Exposure to financial services, fintech, consulting, or regulated environments
Strong understanding of operational risk processes and controls
Comfortable working in a fast-changing, growth-oriented business
Confident communicator who can engage stakeholders pragmatically
Experience working with offshore or remote teams is beneficial
Leadership potential is important, formal line management experience is not essential

Job Responsibility

Support the delivery of day-to-day Third Party Risk Management activity
Work closely with the offshore operations team to maintain quality and consistency
Ensure outputs meet internal standards and are audit ready
Track workflow, turnaround times, and key service measures
Act as a first point of contact for internal stakeholders on routine TPRM queries
Coordinate with Procurement to ensure risk assessments are triggered appropriately
Escalate higher-risk or complex cases to senior risk stakeholders when required
Contribute to reporting, MI, and insight packs for leadership
Support continuous improvement across tools, processes, and controls

What we offer

Package

Fulltime

Assistant Vice President – Third Party Risk Oversight specialist - TPRO - Consumer Credit Risk

The AVP – Third party risk oversight role is responsible for owning and enhancin...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years of experience in Risk management, third-party risk, vendor risk/management or credit risk with a large financial institution
US banking regulatory expectations
Prior experience operating with consumer credit risk or closely related risk domains
Extensive background in managing critical suppliers and regulated third-party relationships
Experience active as a risk/process oversight owner or leading risk platforms, frameworks, or governance models
Bachelor’s degree in related fields
Working knowledge of Vendor relationship management / Vendor risk management/ TPRO
Growth mindset with ability to balance risk, compliance and business enablement
Excellent stakeholder management and executive communication skills
Ability to challenge vendors and internal partners constructively

Job Responsibility

Product ownership and strategy: Own the end-to-end product vision for third-party risk oversight tools, processes, and controls within consumer credit risk
Own the TPRO vision, roadmap, and backlog, ensuring alignment with Citi risk policies and enterprise standards
Translate regulatory guidance, Citi policies, and risk requirements into User stories, controls, and functional requirements into scalable risk oversight solutions
Prioritize initiatives based on risk severity, regulatory commitments and business impact
Third-party Risk oversight: Oversee risk assessment lifecycle for third-party vendors, including: Inherent risk assessments, Due diligence (financial, operations, cyber, data privacy, model risk), Ongoing monitoring and periodic reviews
Ensure critical and high- risk vendors undergo enhanced oversight and governance
Maintain a risk-tiered vendor inventory aligned with consumer credit risk exposure
Supplier and contract management: Ensure supplier contracts meet regulatory, risk and control standard, including: SLAs, KPI, audit and access rights, data protection, information security, confidentiality, BCP/DR (business continuity planning/ Disaster recover), subcontractor and fourth-party controls
Track contract milestones, renewals, terminations and renegotiations
Proactively identify contracts nearing expirations and drive timely renewals or exit strategies

Fulltime

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Financial Controller – Third Party Management

Job Description

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