Compliance and Risk Analyst - US Product - Early Stage startup Job Description :&nbsp; - In an increasingly connected world, though people are moving across countries at an accelerated pace, the global financial systems are archaic and fragmented, creating headwinds for a global citizen. - Our aim is to create a financial world beyond borders that provides equitable access to global financial products on one single platform. Our cross-border capabilities enable global citizens to access financial products seamlessly, save money and invest it further, helping them be financially free to pursue their ambition, no matter where they are. - We are actively looking out for passionate individuals to help us build a global bank for global citizens. As part of the early team, you will tackle pressing real-world problems and work with cross-functional teams across countries. - With us, you can expect an atmosphere charged with ambition, innovation, optimism, and empathy where you can become the best version of yourself. Not to forget - a meritocratic environment where your ideas aren- t just heard, but valued. - We are seeking to hire a Credit Analyst to join our team. You will help to manage a portfolio of clients. Responsibilities: - Provides compliance advice; monitoring activities across the company to identify potential areas of compliance risk; and collaborating with other teams to implement platform and systems changes to decrease compliance and operational risk - Serve as lead for fraud and transaction monitoring; directs day-to-day operations of the fraud detection areas to ensure alignment with compliance policies and procedures. - Manages internal and external third-party service providers with rigorous focus on performance indicators, service level expectations, regulatory compliance, and risk management. - Partners, collaborates, and influences effectively across the business to ensure business lines, product development, and business partners are considering compliance and risk implications. - Collaborates with industry partners and peers to identify new risk management strategies and technologies, discusses risk management trends and effective mitigation tactics. - Aligns compliance and risk practices with business processes to mitigate adverse impacts to customers. - Working with Operations to meet compliance and due diligence requirements for our bank and vendor partnerships - Assists with developing a compliance risk appetite, key compliance risk and performance indicators, and reporting Requirements: - Bachelor's or Master's degree in relevant field - 3 to 4 years relevant work experience in consumer banking risk and compliance at a fintech provider of consumer financial services - Experience in dealing with US banks and US compliance - In-house bank experience a plus - Startup/Fintech experience would be a plus - The role is based out of Bangalore

Bangalore

Compliance & Credit Risk Analyst - Startup 

Compliance & Credit Risk Analyst - Startup  ,Job Description for Compliance & Credit Risk Analyst - Startup  in Benchire in  Bangalore for (3-7) years of experience. Apply Now!

Job Description for Compliance & Credit Risk Analyst - Startup  in Benchire in  Bangalore for (3-7) years of experience. Apply Now!