Sr. Risk & Control Analyst

📋 Description

• Support the development and continuous improvement of risk and controls processes supporting a
• Create and maintain partner audit risk assessments, focusing on key risks associated with partners
• Facilitate partner audits with external audit firms, fintech partners, and internal audit teams as
• Coordinate audit schedules and engagements to help ensure timely planning, execution, and
• Collaborate with internal subject matter experts to ensure partner audits appropriately address key
• Assist in evaluating and updating audit scopes covering areas such as Bank Secrecy Act

🎯 Requirements

• Bachelor's degree or equivalent relevant professional experience, with 5+ years of experience in
• Strong understanding of fintech and Banking-as-a-Service environments, supported by a solid
• Knowledge of regulatory compliance principles and familiarity with FFIEC requirements is highly
• Strong analytical capabilities, with the ability to review audit programs, workpapers, reports
• Ability to identify and articulate risks and issues concisely, clearly explain their potential
• Strong understanding of banking regulations, including BSA, USA PATRIOT Act, OFAC, Regulation E

🎁 Benefits

• Salary budgeted at approximately $82,678–$90,000, with the broader posted range of $82,678–$96,457.
• Fully remote work environment.
• Full-time employment with bonus eligibility.
• Three medical plan options, including eligible plans with HSA availability and employer
• Flexible Spending Accounts for healthcare and dependent care expenses.
• Dental and vision insurance.