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Rho · 10 hours ago

Compliance and Risk Analyst

Salt Lake City, UT

Full-time

Onsite

Mid Level

$60K/yr - $90K/yr

3+ years exp

Rho is a modern banking platform built for startups, and they are looking for an experienced risk and compliance professional to strengthen their operational controls. The role involves advising on processes and policies, driving operational efficiencies, and supporting regulatory exams and risk 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; preferably in banking

Regulatory and Industry Acumen: Up-to-date knowledge of relevant US banking, AML, and payments regulations as well as emerging fraud schemes and prevention best practices (with an ability to adapt strategies for new regulations or evolving commercial products)

Customer-centricity: Strong commitment to balancing robust fraud controls with excellent customer experience, especially for commercial/B2B clients

Execution and Agility: Track record of driving measurable results in fast-paced, high-growth environments, and rapidly adapting to new threats or business priorities