Risk Analyst, Customer Oversight
August 8
🔄 Hybrid – Manhattan
Description
• Being part of a highly evolving cross-functional team in a rapidly growing organization. • Conducting and managing compliance reviews and risk analyses of prospective customers as they come through the Go-To-Market pipeline • Building, automating, scaling, and improving operational workflows and processes • Performing periodic reviews of client accounts as required by the onboarding policies. • Being a key resource in developing and implementing the internal policies and procedures required of a rapidly-evolving risk management function • Learning about and operationalizing relevant regulatory requirements in new jurisdictions to support Plaid’s international expansion • Articulating complex and nuanced compliance requirements into understandable concepts both internally and externally • Supporting the broader team to operationalize relevant regulatory and legal requirements • Supporting inbound assessments and audit engagements
Requirements
• 2+ years of relevant compliance, risk, or operational experience with a specific focus on financial services. Fintech experience strongly preferred • Desire to learn relevant laws and regulatory requirements; experience with KYC/BSA/AML, FCRA, GLBA, and/or UDAAP requirements is preferred • Ideal candidate is positive, collaborative, organized, focused, and a self-starter • Strong familiarity with financial services and high technology verticals • Being understanding and empathetic to the challenges of early stage companies • Strategic decision-maker that can help shape a global Risk function • Willingness to roll up your sleeves; you’ll wear many hats and will have to balance cross-functional projects with different stakeholders in a wide variety of roles • Intellectual honesty and humility; you should be willing to admit when you don’t know something and should have the discernibility to escalate urgent issues when necessary
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