Fintech Risk Analyst jobs in United States
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OP · 13 hours ago

Fintech Risk Analyst

OP is a technology consulting and solutions company that helps organizations harness the power of technology for maximum impact. They are seeking a proactive Risk Analyst III to lead risk analyses, develop reporting frameworks, and conduct risk assessments to strengthen their risk posture in the fintech domain.

EnterpriseInformation ServicesInformation Technology
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Senior Management

Responsibilities

Independently lead risk analyses, develop innovative reporting frameworks, and communicate complex insights visually
Conduct risk assessments across the risk domains, including but not limited to: Financial risk, Operational risk, Compliance risk, and Strategic risk
Complete Risk Assessments, including risk identification, analysis, and mitigation recommendations, with a focus on fintech
Develop and maintain risk assessment documentation and procedures
Provide risk assessment training and support for stakeholders, including risk assessment methodology and framework training
Track and manage time of execution/risk assessments via internal reporting
Create Risk Assessment Reporting, including data analysis, charts, graphics, and slide decks
Participate in OP monthly team meetings and participate in team-building efforts
Contribute to OP technical discussions, peer reviews, etc
Contribute content and collaborate via the OP-Wiki/Knowledge Base
Provide status reports to OP Account Management as requested

Qualification

Risk assessment methodologiesRisk reportingStakeholder collaborationAnalytical skillsFintech experienceCommunication skillsProblem-solving skillsAttention to detailOrganizational skills

Required

Strong understanding of risk assessment methodologies and frameworks to ensure consistency and comprehensiveness
Ability to operate independently with minimal instructions (e.g., proactively identifying tasks that need to be completed, project planning, following up on open items, etc.)
Hands-on experience with executing risk assessments focusing on Independent / Enterprise Risk Management (e.g., documenting risks, reviewing action plans and evidence, tracking mitigation, maintaining KRI/KPI, etc.)
Experience developing and recommending qualitative/quantitative risk assessment and risk weighting methodologies, including aggregating risks and risk reporting
Risk Reporting Experience with visual presentation of data and development of slide decks
Experience working with multiple stakeholders in a fast-paced environment
Collaborate with stakeholders, including product teams, to ensure risk assessments are aligned with business objectives and strategic goals
Conduct risk assessments across the risk domains, including but not limited to: Financial risk, Operational risk, Compliance risk, and Strategic risk
Excellent communication and interpersonal skills, with the ability to communicate complex risk concepts to non-technical stakeholders
Strong analytical and problem-solving skills, with the ability to analyze complex data and provide actionable insights
Ability to work independently and as part of a team, with the ability to manage multiple projects and priorities
Strong attention to detail and organizational skills
Demonstrate proactiveness and ownership on follow-ups, ensuring timely responses and resolution of open items, and a willingness to learn

Preferred

Fintech and technology companies' risk management experience
Experience working with product teams and understanding product development processes, with a focus on payment products and services
Payments / Financial Services Industry Experience
Knowledge of emerging technologies or Technical Programs (e.g., ChatGPT, Artificial Intelligence (AI), Model Risk Management, AI Risk Management Framework / NIST)

Benefits

401(k)
Dental Insurance
Health insurance
Vision insurance

Company

OP

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OP is one of the fastest-growing technology consulting and solutions companies in the U.S.

Funding

Current Stage
Growth Stage

Leadership Team

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Raghav Putrevu
Founder & CEO
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Company data provided by crunchbase