Sr. Risk Specialist
The risk specialist helps the bank manage risk, especially when working with third-party companies like FinTechs and payment providers. This includes reviewing contracts, checking for risks, and keeping track of issues.
What You’ll Do:
- Review and track contracts, agreements, and risk reports related to FinTech and payment partners.
- Identify potential risks with new and existing third-party vendors.
- Help complete risk assessments for different banking operations like ACH and wire transfers.
- Assist in tracking and organizing risk management activities across the bank.
- Keep records of important documents, reports, and risk-related issues.
- Monitor and report on risk remediation efforts and vendor offboarding when needed.
- Follow all compliance and regulatory standards.
- Support the Director of Risk Management in various projects.
- Help manage risk tracking tools (Logic Manager and Monday.com).
- Communicate deadlines, track action plans, and collaborate with different teams.
What You’ll Need:
- Strong organizational and time management skills.
- Good communication skills—both written and spoken.
- Ability to analyze problems and suggest solutions.
- Basic knowledge of risk management and financial regulations.
- Ability to work on multiple projects at once.
- Experience in risk management, compliance, legal, or audit (especially in FinTech or banking) is a plus.
Requirements:
- Bachelor’s degree or equivalent work experience.
- At least 2 years of experience in a related field.
