THDA

Risk Analyst

THDA

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Job Summary

Under the leadership of the Director of Internal Audit and Assistant Director, is responsible for providing due diligence support related to risk management of THDA programs and third-party vendors.  Due diligence will include gaining comprehensive knowledge and understanding of third-party due diligence policies and guidelines, providing support related to vendor management software, and analyzing metrics for the performance of third-party vendors.

Job Responsibilities

Essential duties and responsibilities include the following. Other duties may be assigned.

  • Plans and performs vendor oversight reviews including quality control, licensing, and various reviews of third-party/vendor systems that impact the agency’s compliance and quality assurance plan.
  • Provides expertise on regulatory compliance matters, assesses and measures compliance and related risks; monitors and tests the adequacy of the agency’s compliance and licensing environment.
  • Researches compliance requirements for audits of THDA programs, grantees, and partner organizations.
  • Makes recommendations for improvement.
  • Performs research to assist with investigations necessary to address allegations of fraud, waste, or abuse of agency assets, programs, functions, or any other allegations affecting the organization.
  • Liaison with the vendor management software vendor to enhance the efficiency and effectiveness vendor management process.
  • Gain comprehensive knowledge and understanding of third-party due diligence requirements for THDA.
  • Prepares vendor monitoring reports for management.
  • Provides support and training to THDA management regarding vendor due diligence.
  • Supports the Director in providing information for regulatory compliance reviews.
  • Performs special projects as directed by the Director or the Assistant Director.
  • Establishes and maintains effective working relationships with division personnel and organization staff.

Qualifications

  • Bachelor’s degree in accounting, finance, banking, business administration, or other business-related field and/or relevant post-high school certification.
  • Substantive direct experience in one or more of the following: third-party due diligence, ethics and compliance programs, risk and controls, process management, or change management. Mortgage industry experience preferred.
  • At least 3 years of experience working for a professional services organization providing one or more of the following: regulatory and compliance, audit, consulting, financial advisory, enterprise risk management, or other related services.

Additional Information

Benefits

THDA offers an excellent benefits package:  medical, dental, vision, and life insurance options; disability insurance; retirement plans; flexible benefit pre-tax accounts for medical, dependent care, transportation, and parking; annual leave and sick leave that begin accruing after the first month of employment; and 11 paid holidays per year.  We also offer work-life balance opportunities through alternative work schedules, flexible schedules, and telecommuting.

How to Apply

https://phh.tbe.taleo.net/phh01/ats/careers/v2/viewRequisition?org=THDA2&cws=38&rid=925

Details

  • Date Posted: July 30, 2024
  • Type: Full-Time
  • Job Function: Other
  • Service Area: Housing
  • Start Date: 09/16/2024
  • Salary Range: $4,975
  • Working Hours: 37.5