Compliance and Risk Analyst jobs in United States
info-icon
This job has closed.
company-logo

Rho · 1 month ago

Compliance and Risk Analyst

Rho is a modern banking platform built for startups, seeking an experienced risk and compliance professional to enhance operational controls and support governance initiatives. The role involves advising on processes, driving efficiencies, resolving client issues, and supporting regulatory exams and assessments.

FinTech

Responsibilities

Advise on applicable processes, controls, governance, policies, and procedures
Make recommendations to management regarding the development of policies and procedures to identify and implement processing efficiencies
Resolve client inquiries and tasks to ensure prompt resolution and safeguard the clients and the company
Assist in responding to regulatory exams and inquiries where cross-functional coordination is critical
Support the annual risk control self-assessment process, including tracking and driving to completion items identified for improvement
Cross-Functional Risk Control: Partner with Product, Engineering, and Financial Crimes Compliance teams to design, launch, and iterate on controls addressing new fraud threats tied to innovative products or changing regulations

Qualification

Compliance experienceRisk managementRegulatory knowledgeCustomer-centricityExecutionAgility

Required

3+ years of experience in compliance and/or risk function in financial services
Up-to-date knowledge of relevant US banking, AML, and payments regulations as well as emerging fraud schemes and prevention best practices
Strong commitment to balancing robust fraud controls with excellent customer experience, especially for commercial/B2B clients
Track record of driving measurable results in fast-paced, high-growth environments, and rapidly adapting to new threats or business priorities

Preferred

preferably in banking

Benefits

Equity
Healthcare benefits
Paid time off

Company

Rho is the all-in-one financial platform organizations rely on to manage spend and cash with greater efficiency, control, and visibility.

Funding

Current Stage
Growth Stage
Total Funding
$194.9M
Key Investors
Community Investment ManagementM13Inspired Capital Partners
2023-08-14Series B
2021-12-09Series B· $75M
2021-04-29Debt Financing· $100M

Leadership Team

leader-logo
Everett Cook
Co-Founder and CEO
linkedin
leader-logo
Alex Wheldon
Co-Founder
linkedin
Company data provided by crunchbase