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Due Diligence Analyst - 3033442

Apex Systems, Inc. • Columbus, OH • 2h ago

Job#: 3033442

Job Description:

Due Diligence Analyst - BIN Sponsorship

Location: Columbus, Ohio (Onsite)

Employment Type: Contract to Perm

Role Overview

This role is part of a program focused on the day-to-day risk oversight functions for sponsored entities. Responsibilities include the upfront onboarding of new opportunities, due diligence, ongoing monitoring, and annual onsite reviews. The individual will be part of a first line of defense risk team and will ensure appropriate governance, oversight, and risk management policies and procedures are implemented and followed. The position involves reporting to a Segment Risk Manager within a group dedicated to client experience and product delivery.

Key Responsibilities

Perform upfront due diligence reviews, including credit, AML, and risk policy review and approval.

Determine lessons learned from onboarding clients to enhance the end-to-end client experience.

Collaborate with risk partners and stakeholders to manage risk effectively.

Support the sponsorship program on activities to identify, measure, monitor, manage, and report operational risks.

Serve as a subject matter expert by advising on operational risk initiatives and monitoring key risk indicators.

Support risk identification, measurement, and mitigation for new products and services.

Utilize process orientation and problem-solving skills with an emphasis on risk management.

Required Qualifications

3+ years of merchant acquiring experience working at a sponsor bank or managing the sponsor bank relationship with clients.

3+ years of operational risk management and payments experience.

Understanding of Visa, Mastercard, American Express, and Discover rules and regulations.

BIN Sponsorship Program Experience

Preferred Qualifications

Experience with card brand bank sponsorship on-site audit processes.

Demonstrated ability to build and manage new policies, procedures, and teams.

Experience working directly with sponsor banks in the merchant acquiring business.

Sponsor bank experience.

Organization, project management, and analytical skills with attention to detail.

Commitment to quality work product and organizational ethics, integrity, and compliance.

Ability to deal with ambiguity, multi-task, and work in a fast-paced environment.

Ability to build a team, delegate, and meet deadlines with minimal supervision.

Proficiency in MS Office Suite.

We are an equal opportunity employer and welcome applications from all qualified candidates regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

Apex uses a virtual recruiter as part of the application process. Click here{rel="noopener noreferrer" target="_blank"} for more details.

Everforth Apex is a world-class IT services company that serves thousands of clients across the globe. When you join Everforth Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRateds Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.

Everforth Apex uses a virtual recruiter as part of the application process. Click

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