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- Develop and maintain policies, regulations, and control mechanisms for Outsourcing & Third-Party Risk within the credit business. - Conduct Partner Due Diligence, including assessing partner capabilities, suitability, and potential risks prior to engagement. - Monitor, assess, and conduct reviews of Partners/Third Parties throughout the partnership lifecycle. - Develop and oversee personnel screening and verification processes for... - Bachelor's degree or above, preferably in Finance & Banking, Economics, Law, or related fields. - At least 3 years of experience in Legal or 2 years of experience in Risk Management, Third-Party Risk, Fraud Detection/Investigation within a Bank, Finance Company, or Financial Institution. - Strong analytical and logical thinking - Strong communication and stakeholder management skills -...