Related keywords: financial analyst remote jobremote job data analystanalyst remote job
The position available is for a Risk Analyst at 21Tech, a company operating in the financial services and digital payments sector. This role is designed for an experienced professional to provide comprehensive support to business partners through risk identification, documentation, and reporting. The role is fully remote, and the anticipated duration is 6 months. Candidates must have the legal right to work in the USA and must not require H-1B visa sponsorship.
The job offers an hourly rate of $53.45 on a W2 basis, along with paid holidays through Talent Table. It’s essential to note that the company does not accept Corp-to-Corp arrangements. This delineation is important for job seekers as it underscores the necessity for applicants to consider their employment status or structure while applying for the position.
The Risk Analyst will undertake several critical responsibilities that focus predominantly on risk management in alignment with business operations. These responsibilities include:
Engaging with business partners for risk and control identification and documentation.
Supporting the creation of dashboards and ensuring effective executive-level reporting.
Maintaining vital artifacts, including risk registers and control inventories, which are fundamental for tracking and managing risks.
Serving as a liaison to various teams, ensuring progress on risk-related tasks.
Managing issues through a structured issue management lifecycle that aids in addressing and resolving risk-related challenges.
Collaborating with various teams within the FLRM program, including Issue Management, Control Testing, and Policy Governance, to align program priorities across the organization.
The candidate will also engage in activities related to banking operations and will address issues like remote deposit capture, missing deposits, fraud analysis related to chargebacks, account takeover scams, and other identity evaluations connected to fraud in financial transactions.
To be considered for the Risk Analyst position, candidates should possess:
5+ years of experience in areas such as enterprise risk management, operational risk, or internal audit within the financial services or regulated industries.
A robust understanding and experience in Banking Operations and fraud. Knowledge of Machine Learning and Data Science fundamentals is advantageous.
Familiarity with risk frameworks such as COSO ERM, ISO 31000, or Basel II/III, along with a solid grasp of regulatory requirements pertaining to financial services risk types, including operational, fraud, and compliance risks.
Proficiency in executing risk assessments, specifically in actions such as RCSA, risk and control identification, control mapping, and managing issues.
Strong analytical and organizational skills, combined with a detail-oriented and self-starter mentality that allows for management of multiple projects and deadlines efficiently.
Excellent stakeholder engagement skills, particularly in working with business process owners to drive risk assessments and improve governance activities.
A Bachelor's Degree in a relevant field is a non-negotiable requirement for this position.
While the in-person interaction is limited due to the remote nature of the job, candidates can expect a dynamic environment that values proactive engagement and independence. The ability to operate with minimal guidance while managing deadlines and effectively communicating with multiple teams is vital in this role. Collaboration skills will be crucial for establishing relationships across various functions, and the culture likely emphasizes adaptability and efficient workflow management.
In summary, the Risk Analyst role at 21Tech presents a unique opportunity for individuals looking to leverage their expertise in risk management within a remote work setting. The position requires candidates to have a thorough understanding of financial risks and the ability to coordinate with teams to identify, document, and manage these risks effectively. Legal eligibility to work in the USA and a solid educational foundation are pivotal in successfully securing this position. With a competitive hourly rate and a structured work approach, this role is suited for skilled professionals seeking to further their careers in the financial services domain.
This job offer was originally published on himalayas.app
This job offer summary has been generated using automated technology. While we strive for accuracy, it may not always fully capture the nuances and details of the original job posting. We recommend reviewing the complete job listing before making any decisions or applications.
