One ยท 13 hours ago
Business Risk Lead
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FinanceFinancial Services
Comp. & BenefitsH1B Sponsor Likely
Insider Connection @One
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Responsibilities
Building and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide business risk management consistency and excellence.
Collaborating with business partners on monitoring programs (automated as well as manual QA programs), any findings and making recommendations and providing guidance and oversight on improving practices.
Helping develop and maintain procedural implementation and change management processes with Operations and Execution teams to ensure proper governance and controls exist.
Partnering with compliance and operations to examine procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
Ensuring internal testing and rigorous monitoring of high risk processes such as handling of disputes and overall complaint management.
Seeking out and leverage technology and data to examine impacts to Customer Experience and Regulatory adherence.
Qualification
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Required
10+ Years of experience working in a financial services/ Bank organization in an operational role
Must have experience managing or having oversight of highly regulated business processes and operational procedures
Natural people person able to navigate through complex organizations (global multi location hybrid or remote teams) and build trusted business relationships
Able to operate with a limited level of direct supervision and exercise independence of judgment and autonomy
Acts as SME to senior stakeholders and /or other team members
An act-like-an-owner mentality. We have a bias toward taking action.
Preferred
Experience dealing with regulators and working on remediating regulatory finding is a strong plus
Benefits
Competitive cash
Benefits effective on day one
Early access to a high potential, high growth fintech
Generous stock option packages in an early-stage startup
Remote friendly (anywhere in the US) and office friendly - you pick the schedule
Flexible time off programs - vacation, sick, paid parental leave, and paid caregiver leave
401(k) plan with match
Company
One
One is a financial mobile app that provides banking, fintech solutions, online payments, cash transactions, and digital wallet services.
H1B Sponsorship
One has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (2)
2022 (1)
2021 (6)
2020 (7)
Funding
Current Stage
Growth StageCompany data provided by crunchbase