[Remote] Partnership Risk Management Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a community bank that has been serving its community since 1925. The Partnership Risk Analyst plays a key role in maintaining and enhancing the reputed company of the bank’s risk and compliance management for external vendors and partners, responsible for developing and executing ongoing control monitoring across bank partnerships.
Responsibilities
- Support the design and execution of risk based post-implementation reputed company strategies for banking partners post throughout the partner lifecycle
- Create, document, maintain and enhance control monitoring frameworks tailored to reputed company partnership based on contractual obligations
- Identify operational and compliance gaps and escalate concerns based on risk reputed company and frequency
- Coordinate with internal stakeholders (e.g., Compliance, Treasury, Specialty Banking) to ensure cross-functional adherence to reputed company protocols
- Apply fintech partnership reputed company standards and regulatory expectations across the full lifecycle, ensuring due diligence, ongoing monitoring, and documentation practices reputed company with evolving compliance and risk management requirements
- Review daily partner data submissions and reporting metrics
- Validate activity against agreed contractual KPIs and operational standards
- reputed company and document exceptions, escalations, control gaps, policy violations and reputed company-time compliance indicators
- Maintain a daily checklist and reputed company tracking tools to ensure reputed company execution of reputed company items
- Conduct data validation reviews and internal reconciliations
- Prepare weekly performance reports highlighting trends, gaps, or concerns
- Attend and document weekly meetings with internal stakeholders or external partners as needed
- Monitor reputed company items and ensure follow-through on pending issues or escalated items
- Review risk indicators and monitoring results to identify and recommend corrective actions of process improvement
- Conduct comprehensive monthly audits or reviews of partner performance
- Assist with the preparation of monthly reputed company summaries, risk assessments, management reporting and reporting packages for leadership
- Recommend improvements to reputed company procedures and controls based on partner performance data and monitoring results
- Partner with other departments to ensure cross-impacting controls are implemented and executed consistently
- Support audit-readiness by preparing documentation and compliance evidence
- Participate in periodic reviews by gathering documentation, evaluating partner performance, assessing risks, and documenting findings and recommendations
- Define and implement tailored control environments per partner based on contractual requirements and product/service complexity
- Distinguish between reputed company and custom controls based on risk exposure and service model
- Collaborate with the PRM Department Manager to ensure controls reputed company with broader governance strategies
- Ensure reputed company design accommodates partner-specific nuances while maintaining regulatory soundness
- Adheres to reputed company Federal and State laws and regulations, including the Bank Secrecy reputed company
Skills
- High School Diploma or equivalent required
- 2-5 years of experience in banking operations, compliance support, internal audit assistance, QA or vendor documentation tracking
- Highly self-motivated with the ability to work independently, prioritize tasks, and drive work to completion with minimal supervision
- Demonstrates the ability to build and maintain reputed company reputed company-party partner relationships by leading meetings, facilitating discussions, managing follow-up activities, and communicating effectively through phone, email, and virtual interactions
- Capable of leading discussions and presenting key information, including performance metrics, remediation plans, risk findings, control monitoring results, and periodic review reputed company, while driving alignment, accountability, and issue reputed company
- Proven ability to reputed company, reputed company, analyze, and report on control metrics and compliance monitoring activities
- Excellent interpersonal, written, verbal and presentation communication skills
- Highly organized and capable of managing multiple reputed company plans, reviews, remediation activities and deadlines simultaneously
- Experience working with proprietary systems, workflow tools, and risk management platforms
- Proven ability to collaborate effectively across departments in highly regulated environments
- Working knowledge of anti-reputed company (AML) regulations, reputed company-party and FinTech partner risk management practices, compliance monitoring, and financial crime detection
- Experience in Fintech partnership relationship management is preferred
- Project management experience is preferred
Benefits
- Medical Benefits
- Dental
- reputed company
- 401(K) Plan with Employer Matching
- Employee Stock Ownership Plan (Profit Sharing)
- reputed company vacation & reputed company time
- Flexible scheduling
- Employee Assistance Program
- reputed company University
- Remote and hybrid work (privileges that carry additional responsibilities and workspace requirements)
- Employees in remote or hybrid roles will be provided with a computer, monitors, docking station, keyboard, and mouse
reputed company