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Mid-level, metro-based fintech role with moderate brand and broad requirements increases applicant competition.
Role requires finance risk and regulatory domain knowledge, limiting cross-industry transferability.
Explicit 5-8 years, finance risk experience and GRC/tool exposure enforce strict shortlisting.
Support daily operations for Policy Management, Client Due Diligence, Vendor Management, and Training Oversight programs.
Coordinate and respond to due diligence requests from global clients ensuring timely and accurate information.
Collaborate with multiple internal stakeholders to maintain policy documents, enhance reporting, and implement process improvements including automation.
5-8 years of experience in operations, risk, compliance, client services/relations, market support or related roles within financial services, fintech, banking, consulting, or similar industries.
Bachelor’s degree in Risk Management, Business Administration, Finance, Economics, English, or a related field.
Experience working with cross-functional teams including Cyber Risk, Information Security, and Compliance.
Prior exposure to client due diligence, vendor management, policy management, or training programs preferred but not strictly mandatory.
Experienced in operational risk and compliance functions within financial services or fintech sectors handling cross-functional governance programs.
Capable of managing multiple fast-paced priorities and collaborating across various business units and technical teams.
Proficient with tools like Microsoft PowerPoint, Excel, Confluence, SharePoint, and task management/reporting platforms; familiarity with GRC platforms and AI tools is advantageous.