7 дней назад
Associate, Technology Business Control & Risk Management (Fintech)
65 625 - 110 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Associate, Technology Business Control & Risk Management (Fintech): Supporting risk identification, control effectiveness monitoring, regulatory examinations, and risk initiatives across financial services business lines with an accent on internal controls, RCSA, KRI development, and regulatory compliance. Focus on assessing operational and strategic risks, testing controls, managing remediation, and collaborating with business and risk stakeholders.
Location: Miami, United States
Salary: $65,625–$110,000 annual base pay
Company
is a global financial services organization evolving toward a technology-driven, customer-centric operating model.
What you will do
- Support the First Line of Defense in executing the Enterprise Risk Management Framework across assigned business lines.
- Identify, assess, and monitor operational, strategic, reputational, and other business risks.
- Conduct RCSA activities, including process mapping, risk and control matrices, inherent risk assessments, and internal control testing.
- Develop and monitor KRIs and KPIs, validate control effectiveness, and support issue remediation.
- Coordinate regulatory, Internal Audit, and Credit Risk Review examinations, including documentation and remediation validation.
- Partner with business leaders, risk functions, internal teams, and external service providers.
Requirements
- Bachelor’s degree in a related field or equivalent combination of experience, training, military service, or education.
- At least 5 years of experience in risk management, internal controls, auditing, credit management, legal or regulatory work, or a relevant line of business.
- Experience supporting or leading risk projects across multiple business lines and financial products.
- Knowledge of financial services, retail banking products, risk management, and the regulatory environment.
- Understanding of BSA/AML and OFAC regulations, regulatory expectations, and industry practices.
- Must be legally authorized to work full-time in the United States without employer sponsorship.
Nice to have
- Master’s degree in a related field or equivalent experience.
- Risk certification.
- Established work history or equivalent demonstrated through experience, training, military service, or education.
Culture & Benefits
- Risk-aware culture with proactive accountability at all professional levels.
- Competitive rewards package and benefits supporting employees, families, and well-being.
- Inclusive and accessible application process.
- Equal opportunity employment environment.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
10 дней назад
Business Risk Management Associate (Fintech)
70 000 - 108 000$
13 дней назад
Fraud Prevention Sr Lead
111 408 - 189 738$
9 дней назад
International Trade Services Analyst Senior (Fintech)
37 500 - 62 500$
13 дней назад
Regulatory and Compliance, AML - Assistant Vice President (AML/KYC)
110 000 - 145 000$
12 дней назад
Head of Fraud Operations (Fintech)
139 641 - 200 711$
8 дней назад
Sr. Analyst, Surveillance Escalations & Sales Practice Risk (Fintech)
77 971 - 129 883$