Alviere · 12 hours ago
Risk & Internal Controls Manager
Denver, Colorado, United States
Full-time
Hybrid
Mid, Senior Level
$85K/yr - $105K/yr
4+ years expAlviere is a company that enables organizations to offer financial products to enhance customer engagement and generate new revenue streams. The Risk & Internal Controls Manager is responsible for maturing Alviere’s enterprise risk management and internal control framework, ensuring that various regulatory and operational risks are identified and reported effectively.
Financial ServicesFinTechMobile PaymentsSoftware
Responsibilities
Maintain and enhance the enterprise risk management (ERM) methodology, risk scoring model, and Board-level risk dashboards
Build, execute, and document a risk-based annual testing plan covering operational, financial, technology, and governance risks (excluding BSA/AML and Consumer Compliance)
Coordinate SOC 1 / SOC 2 and financial audit activities, including preparation of PBCs, control narratives, walkthroughs, and auditor responses
Maintain the enterprise issues log; validate remediation plans, track corrective actions, and report issue status and trends to senior management and the Board on a quarterly basis
Align testing scope, timing, and evidence reuse with independent AML and Consumer Compliance testing to reduce duplication and operational burden
Develop and report KRIs, KPIs, and emerging risk trends for Board Risk and Audit Committees
Maintain internal audit manuals, testing procedures, sampling methodologies, and standardized templates to ensure consistency and audit defensibility
Qualification
Required
4–6 years of experience in internal audit, enterprise risk management, SOX, or internal controls within a regulated financial services or fintech environment
Demonstrated working knowledge of COSO Internal Control and ERM frameworks; familiarity with FFIEC, SOC reporting, and audit standards
Experience supporting SOC 1 / SOC 2, financial statement audits, and regulatory examinations, including direct interaction with external auditors
Strong ability to design and execute risk-based testing plans, document results, and communicate issues clearly to senior management
Proven stakeholder management skills, with the ability to coordinate across Compliance, Finance, Product, Engineering, and Operations
Bachelor's degree required
Preferred
professional certifications such as CIA, CISA, CPA, or CRISC
Benefits
Medical, dental, and vision insurances
Unlimited paid time off
401k plan w/company match
Company
Alviere
Alviere is a finance platform that provides embedded financial products and technology to its customers.
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
$70MKey Investors
DeelSilicon Valley Bank
2024-05-28Corporate Round
2022-06-23Debt Financing
2021-10-12Series B· $50M
Leadership Team
Pedro Silva
Chief Executive Officer
Steven Scofelia
Chief Financial Officer
Recent News
FinTech Global
2025-07-16
2025-06-24
Company data provided by crunchbase