Risk and Compliance Analyst (Fintech)

TL;DR

Risk and Compliance Analyst (Fintech): Supporting the analysis of risk and implementation of controls in line with regulatory and client frameworks with an accent on Enterprise Risk Management Framework (ERMF) and organizational compliance. Focus on developing risk policies, carrying out internal auditing of control design, and ensuring adherence to global data protection regulations.

Location: Hybrid (New York, United States)

Salary: $120,000 – $230,000

Company

A blockchain analytics company providing risk management and compliance solutions for regulated markets.

What you will do

• Improve and mature business-wide Enterprise Risk Management Framework (ERMF) processes and procedures.
• Collaborate with stakeholders to perform risk assessments and articulate operational and tactical risks.
• Develop controls to treat risk and implement monitoring processes to assess control design and effectiveness.
• Establish and manage organizational compliance policies, procedures, and accurate records of activities.
• Conduct internal auditing of control design and report associated risks to management.
• Support client audit and compliance processes by providing necessary evidence and monitoring controls.

Requirements

• Thorough understanding of applying industry frameworks to business risk and compliance processes.
• Ability to work within a regulatory framework to drive continuous improvement.
• Knowledge of global data protection regulations, frameworks, and data governance system design.
• Experience with financial services and the regulatory requirements applicable to financial institutions.
• Excellent communication skills to present complex risk and compliance issues in simple formats.
• Must be based in New York, US for hybrid office attendance.

Culture & Benefits

• Hybrid work model with the option to work from almost anywhere for up to 90 days per year.
• Financial support including a $650 home office budget and a $1,000 annual L&D budget.
• Generous leave policy: 25 days annual leave, 8 US public holidays, and an extra day off for your birthday.
• Comprehensive medical, dental, and vision coverage with generous premium contributions.
• Retirement planning with 401k company match.
• Enhanced parental leave (16 weeks fully paid) and full access to Spill mental health support.