Third-Party Risk Management Analyst in Warrington

KPMG Jamaica has a delivery center named \"Jamaica Extended Support Services (JESS)\" operating from Kingston, which is contracted to provide office support to its member firm KPMG United States (\"the Client\").

JOB SUMMARY

The FSS Third-Party Risk Management Analyst will be responsible for conducting research, investigation, analysis, reporting, and monitoring for commercial and enhanced due diligence, business-initiated reviews, and other third-party risk activities.

The role will identify, validate, analyze and document risk observations and develop preliminary assessments for review by program leadership.

JOB RESPONSIBILITIES

• Service Delivery
• Investigate third parties, principals, ownership, operations, locations, management, affiliates, and business relationships.
• Analyze litigation, regulatory actions, sanctions, debarments, adverse media, financial distress, security, and reputational risks.
• Leverage approved public, subscription, internal, and AI-enabled sources, including KPMG Engage, to uncover relevant relationships and dependencies.
• Verify automated and AI-generated findings against authoritative sources and eliminate false positives and inconsistencies.
• Evaluate findings for credibility, relevance, recency, corroboration, and materiality, separating facts from unverified claims.
• Formulate preliminary Low/Medium/High risk observations and elevate significant, complex, or unclear findings.
• Produce clear, objective, review-ready reports, summaries, research notes, alerts, and analyses.
• Document complete case records, evidence, and audit trails; implement review feedback and enhance procedures.
• Deliver against service, quality, and reporting deadlines; communicate case status and risks; and safeguard confidential information.
• Partner with the FSS Associate Director, business requestors, Strategic Sourcing & Procurement, Third Party Risk Management Services, and other stakeholders.

EDUCATION/EXPERIENCE

• Bachelor's degree from an accredited college or university in Business Administration, Finance or another related field.
• A minimum of 3 years experience in due diligence, intelligence analysis, investigations, compliance, risk analysis, or a comparable research function.
• Proficient with Microsoft Office Suite applications including Word, Excel, Power Point, and Outlook.
• Demonstrated ability to research and interpret corporate records, litigation, regulatory actions, sanctions or watch lists, and adverse media.
• Strong research, analytical writing, and report-development skills, including the ability to synthesize multiple sources into clear and defensible analytical products.
• Working knowledge of third-party risk management concepts, including inherent risk, due diligence observations, escalation, mitigation, risk acceptance, and risk ownership.
• Understanding of initial, enhanced, and ongoing monitoring activities across the third-party lifecycle.
• Familiarity with commercial due diligence and investigative research platforms.
• Experience using AI-assisted research tools and validating outputs against authoritative sources.
• Proficiency in Microsoft Office Suite applications, including Word, Excel, Power Point, and Outlook.
• Ability to appropriately handle sensitive and confidential information and work effectively in a collaborative, remote environment.

COMPETENCIES

• Business Competencies
• Communication
• Delivering clear, effective communication and taking responsibility for understanding others.
• Customer Service
• Demonstrating a commitment to public service, serving internal and external customers while holding oneself accountable for quality outcomes.
• Collaboration & Teamwork
• Working cooperatively with others, inside and outside the organization, to accomplish objectives.

Building and maintaining mutually beneficial partnerships while leveraging information and achieving results.

• Stakeholder Management
• Capable of building strong professional relationships with the ability to influence all levels across the organization
• Research & Investigation
• Applies structured methods to investigate corporate, legal, regulatory, sanctions, adverse-media, and other authoritative sources.
• Critical Thinking & Analysis
• Evaluates source credibility, relevance, recency, corroboration, and materiality, separating substantiated findings from unsupported information.
• Risk Analysis
• Analyzes potential risks, develops preliminary observations within the established framework, and escalates significant or ambiguous findings.
• Analytical Writing
• Produces clear, objective, well-supported, and review-ready reports, summaries, notes, and alerts.

SPECIAL CONDITIONS

• Expected to work in a fast-paced, deadline-driven team environment while managing multiple assignments and priorities.
• Will work primarily in a paperless environment and use information systems for much of the workday to access, analyze, document, and report information.
• May be required to work extended hours periodically or on public holidays based on client and service-delivery requirements.
• Must maintain confidentiality and exercise appropriate discretion when handling sensitive third-party, business, and risk information.

We thank all interested applicants however, only shortlisted candidates will be contacted.

Learn more about K-JESS here

K-JESS Homepage

A minimum of 3 years experience in due diligence, intelligence analysis, investigations, compliance, risk analysis, or a comparable research function.

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