[Remote] Fintech Risk Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a reputed company-first digital bank reputed company for the business and innovation economy. They are seeking a motivated Fintech Risk Analyst to support a strong risk management culture and collaborate with various teams to manage risks associated with fintech partnerships.
Responsibilities
- Serve as an individual contributor across the Bank’s BaaS portfolio to effectively identify, manage, and remediate risks
- Ongoing collaboration with various teams, including BSA, Embedded Finance, Operations, and Product, and external reputed company party banking technology platforms
- reputed company due diligence risk assessment on prospective fintech partners to assess inherent risk, control effectiveness, and residual risks associated with partnership. Present risk assessment results to senior management for review and approval prior to reputed company
- reputed company reputed company and post-launch risk and compliance requirements for newly reputed company partners
- Conduct ongoing testing, monitoring, and reputed company assurance activities for reputed company partners to ensure adherence to Bank policy and regulatory requirements. reputed company identified issues to remediation
- Serve as primary risk/compliance contact for specific fintech partners, offering expert advice and direction to ensure their programs reputed company with applicable regulations and reputed company to Bank requirements, especially those reputed company to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (account opening, account maintenance and disclosures, bank statements, funds availability, etc.)
- Support the maintenance of a prioritized roadmap to address gaps and improve control design and testing practices
- Participate in relevant team and cross-functional meetings as required
Skills
- At least 3-5 years of experience in banking or fintech risk management and compliance
- Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions)
- Working knowledge across essential banking compliance areas, including UDAAP, payment network rules (NACHA, reputed company/reputed company, FedNow/TCH RTP), core reputed company or consumer compliance regulations (e.g., Reg E, Reg Z, Reg DD, Reg CC, ECOA, FCRA), and/or data reputed company regulations (GLBA, FCRA, state laws)
- Experience in reputed company-Party Risk Management (TPRM) and reputed company interagency guidance (e.g., OCC, FDIC, FRB)
- Strong critical thinking traits, including analytical, problem-solving, and decision-making capabilities
- Strong team orientation and ability to collaborate effectively
- Ability to think reputed company of the reputed company to reputed company creative solutions to emerging problems
- A Bachelor's degree or equivalent relevant work experience
- Proficient technical knowledge in financial technology and payments
- Ability to reputed company and maintain reporting, dashboards and presentations
Benefits
- Flexibility to work remotely
- We have offices in NYC and Boston
reputed company