Third Party Risk Management Specialist (Fintech)

TL;DR

Third Party Risk Management Specialist (Fintech): Managing third-party and intercompany risk processes as an interface between operational departments and the 2nd line of defense with an accent on compliance, due diligence, and regulatory requirements. Focus on conducting risk assessments, ensuring adherence to outsourcing regulations, and optimizing internal risk management workflows.

Location: Must be based in Romania (Bucharest), offering a hybrid work model.

Company

hirify.global is a global leader in the payments technology industry, providing secure and innovative digital transactional solutions to businesses across five continents.

What you will do

• Manage third-party and intercompany risk processes as a key interface between departments and the 2nd line of defense.
• Conduct due diligence assessments for supplier onboarding, including commercial, LKSG, CSR, and ethics risks.
• Review risk analyses with a focus on outsourcing requirements, information security, and data protection.
• Advise operational supplier owners on risk process requirements and compliance standards.
• Ensure proper documentation and reporting to Procurement and regulatory departments.
• Optimize 1st line of defense risk processes in alignment with legal regulations and company standards.

Requirements

• German language proficiency is mandatory.
• Bachelor or Master degree with career aspirations in finance or IT.
• Strong attention to detail and organizational skills.
• Ability to communicate complex subjects clearly and concisely.
• Proficiency in MS Office tools.
• Interest in technological advancements and payment industry trends.

Culture & Benefits

• Hybrid working policy with flexible hours.
• Work from home allowance.
• Private medical services and meal vouchers.
• 21 days of annual vacation.
• Access to a comprehensive learning platform.
• Referral bonus program for new hires.