11 days ago
Compliance Risk Analyst
JCW Group
Hybrid
Full Time
$95,000
Hybrid
Job Overview
Job TitleCompliance Risk Analyst
Job TypeFull Time
Offered Salary$95,000
LocationHybrid
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Job Description
About the Role
We ’re partnering with a growing bank at the forefront of fintech partnerships to hire a Compliance Risk Analyst. This role sits at the intersection of compliance, risk, and innovation, supporting new product initiatives and third-party fintech relationships. You ’ll be responsible for conducting risk assessments, due diligence, and ongoing monitoring across federal and state banking regulations. Candidates must be based in EST Time Zone.What you ’ll be doing:
- Assess new business initiatives for regulatory compliance
- Perform compliance risk assessments and enhanced due diligence
- Conduct monitoring/testing across lending, deposits, and payments
- Partner with internal teams and fintech clients
- Draft and present clear, executive-level reports
What they ’re looking for:
- Experience in banking compliance, risk, or audit
- Knowledge of federal/state banking regulations
- Strong analytical and communication skills
- Interest in fintech and emerging banking models
Key skills/competency
- Compliance Risk Analyst
- Fintech Partnerships
- Regulatory Compliance
- Risk Assessment
- Due Diligence
- Banking Regulations
- Lending
- Deposits
- Payments
- Communication Skills
How to Get Hired at JCW Group
- Research JCW Group: Understand their fintech focus and banking partnerships.
- Tailor your resume: Highlight compliance, risk, and fintech experience.
- Showcase analytical skills: Provide examples of your regulatory knowledge.
- Prepare for interviews: Discuss your interest in fintech and banking regulations.
- Emphasize communication: Demonstrate ability to draft executive reports.
Frequently Asked Questions
Find answers to common questions about this job opportunity
01What does a Compliance Risk Analyst do at JCW Group?
02What are the key responsibilities for the Compliance Testing Analyst role?
03What qualifications are essential for this Compliance Risk Analyst position?
04Is this Compliance Risk Analyst role remote?
05What kind of banking regulations will I be working with as a Compliance Risk Analyst?
06How does JCW Group support fintech innovation from a compliance perspective?
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