EPITEC · 7 hours ago
Risk Analyst III
United States
Contract
Remote
Mid Level
$110/hr - $110/hrEPITEC is focused on ensuring compliance with various financial regulations through its FinTech Compliance Legal Team. The Risk Analyst III will manage and mitigate risks related to financial services products, conducting risk assessments and collaborating with stakeholders to align risk assessments with business objectives.
Information TechnologyStaffing Agency
Responsibilities
Completed Risk Assessments, including risk identification, analysis, and mitigation recommendations, with a focus on fintech
Risk Assessment Reporting, including data analysis, chats, graphics, and slide decks
Tacking and time management of execution / risk assessments via internal reporting
Risk assessment training and support for stakeholders, including risk assessment methodology and framework training
Development and maintenance of risk assessment documentation and procedures
Qualification
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 actions 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)
Company
EPITEC
Epitec is a premier technology services and professional staffing company.
Founded in 1978
1001-5000 employees
H1B Sponsorship
EPITEC 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
2025 (189)
2024 (148)
2023 (154)
2022 (266)
2021 (203)
2020 (172)
Funding
Current Stage
Late StageLeadership Team
Mark Ruma
Chief Operating Officer (COO)
Company data provided by crunchbase