Risk Assessment and Reporting Analyst – Open Banking
| Company | Mastercard |
|---|---|
| Location | Salt Lake City, UT, USA, O’Fallon, MO, USA, White Plains, NY, USA |
| Salary | $78000 – $144000 |
| Type | Full-Time |
| Degrees | |
| Experience Level | Mid Level, Senior |
Requirements
- Compliance and/or regulatory experience, with 4-6 years professional compliance experience, preferably within the financial services industry, particularly those related to money movement and banking.
- Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) and/or similar certifications are highly desirable.
- Proven problem-solving abilities to address compliance issues effectively and efficiently.
- Excellent analytical and problem-solving skills, with the ability to assess complex risks and develop pragmatic solutions to mitigate them.
- Strong written and verbal communication skills.
- Knowledge and experience of US Open Banking products would be beneficial.
Responsibilities
- Support risk and control self-assessments, ensuring appropriate risk identification and mitigation.
- Lead development + implementation of KRIs, control metrics and reporting by leveraging automation, machine learning, data analytics including but not limited to AML+ Fraud.
- Translate key metrics into insightful presentations and visualizations for senior management and risk committees.
- Support investments/ deals, strategic partnerships initiatives in terms of identifying and documenting key risks including but not limited to AML, Fraud.
- Support creation and maintenance of Product / Services operational mapping and data flows to identify key risks across the business.
- Stay updated on regulatory changes and industry trends to ensure compliance with all relevant rules and regulations.
Preferred Qualifications
- Knowledge and experience of US Open Banking products would be beneficial.