5 дней назад
Client Assurance Analyst (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Client Assurance Analyst (Fintech): Supporting internal business units and external clients with compliance information for due diligence requirements with an accent on client assurance strategy, program documentation, and regulatory research. Focus on identifying compliance and risk gaps, maintaining client-facing resources, and coordinating complex requests across multiple stakeholders.
Location: Remote within approximately a 70-mile radius of offices in Allen, Texas; Lenexa, Kansas; Springfield, Missouri; or Monett, Missouri. Workplace type: Hybrid. Up to 5% travel may be required, and onsite interviews or in-person onboarding may be required.
Company
provides secure technology, digital banking, and payments solutions for community banks and credit unions.
What you will do
- Research and resolve client requests and compliance questions through support cases and email within service-level standards.
- Provide internal business units and external clients with compliance information needed for due diligence.
- Partner with business units and leadership to improve the client assurance strategy and the quality of client information.
- Evaluate documentation and program gaps, assess opportunities, and support risk-related improvements.
- Maintain internal procedures, client-facing documentation, and educational resources.
- Monitor industry, regulatory, and due diligence requirements.
Requirements
- At least 6 years of experience in corporate policy, compliance, governance, risk management, information security, or audit.
- Experience working in-house in a heavily regulated industry such as finance, healthcare, government, or defense.
- Ability to travel up to 5% for team meetings and client site visits.
- Strong analytical skills for assessing risk, complex relationships, and contractual obligations.
- Ability to prioritize work, identify risks or issues, escalate appropriately, and coordinate multiple stakeholders.
Nice to have
- Bachelor’s degree.
- CERP, CRM, GRCP, or similar risk management certification.
- Knowledge of financial institution audit and compliance, regulatory requirements, enterprise and operational risk management, and industry best practices.
- Experience with multiple technology platforms and an AI-forward approach.
Culture & Benefits
- Benefits support physical, mental, and financial wellbeing.
- Culture centered on doing the right thing, taking ownership, collaboration, inclusion, sustainability, and community impact.
- Work focused on technology modernization, secure data access, fraud mitigation, and seamless integration for financial institutions.
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