Due Diligence Analyst
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Job Location:
Monthly Salary:
Posted on:
11 hours ago
Vacancies:
1 Vacancy
Job Summary
As Marqetas Due Diligence Analyst you will play a critical role in evaluating programs assessing regulatory and operational risks and supporting senior management in informed decision-making. The ideal candidate is highly analytical detail-oriented and skilled in managing multiple stakeholders.
This position is for an existing vacancy.
The Impact Youll Have
- Conduct thorough program due diligence including financial operational regulatory and reputational assessments.
- Support the Program Enablement team with onboarding ongoing monitoring and periodic reviews.
- Collaborate with cross-functional teams such as Compliance Legal Risk Finance and Operations to gather data and insights.
- Develop and maintain risk assessment frameworks dashboards and reporting tools to track program performance and health.
- Prepare clear concise and actionable recommendations for senior leadership.
- Track regulatory developments and ensure due diligence processes align with current requirements.
- Lead or assist in special projects including risk remediation contract reviews and audit preparation.
- Partner with those internal business units to perform ongoing risk assessments of Marqetas Programs
- Coordinate with Marqetas Issuing Banks in the U.S. Canada UK and Europe to ensure that Marqeta is compliant with each Banks requirements for Customer.
- Continuously evolve Marqetas Third-Party Risk Management (TPRM) framework considering business opportunities industry trends and regulatory changes.
Who You Are
- Bachelors degree in Finance Business Risk Management or a related field; Masters preferred.
- 35 years of experience in due diligence vendor risk management compliance or related roles.
- Strong analytical research and problem-solving skills.
- Excellent written and verbal communication skills with the ability to present findings to senior stakeholders.
- Experience with risk management tools workflow systems and data analysis platforms.
- Ability to manage multiple projects with tight deadlines in a fast-paced environment.
- Must be customer focused to ensure a smooth due diligence process throughout our customers journey
- Knowledge of relevant regulatory frameworks in the US Canada and EU is a plus.
Nice-To-Haves
- CAMS certification
- Card payment issuance processor program manager experience
Your Manager
- Jesus Bilancieri Senior Director Compliance Advisory - Product
Typical Process
- Application submission
- Recruiter video call
- Hiring manager video call
- Virtual Onsite consisting of 4-5 45 min calls
- Offer!
Compensation and Benefits
Marqeta is a Flex First company which allows you to choose your best working environment whether that be from home or at a company office. To support Flex First we calibrate pay to a competitive value according to working location.
When determining salaries we consider several factors including but not limited to skills prior experience and work location. The new-hire base salary range for this position reflected in CAD is: 64300 - 80400
We also believe in recognizing the contributions of our people. Thats why we award annual bonuses to eligible employees rewarding both individual performance and the success of the entire company.
Along with monetary compensation Marqeta offers
- Multiple health insurance options
- Flexible vacation time
- Retirement savings program with company contribution
- Equity in a publicly-traded company
- Monthly stipend to support our remote work model
- Annual development dollars to support our people growth and development
- Family-forming benefits and up to 20 weeks of Parental Leave
Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
Transform your business with Marqeta's modern card issuing platform. Our open API platform allows businesses to instantly issue cards and process payments.
