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Risk Analyst - Ecosystem
Posted on 8/3/2021
New York, NY, USA
Experience Level
Desired Skills
  • 2+ years of relevant compliance, risk, or operational experience with a specific focus on financial services
  • Fintech experience strongly preferred
  • Desire to learn relevant laws and regulatory requirements; experience with KYC/BSA/AML FCRA, GLBA, UDAAP, PSD2 or GDPR requirements is preferred
  • Strategic decision-maker that can help shape a global Risk function
  • Ideal candidate is positive, collaborative, organized, focused and a self-starter
  • Strong familiarity with financial services and high technology verticals
  • Being understanding and empathetic to the challenges of early stage companies
  • Willingness to roll up your sleeves; youll wear many hats and will have to balance cross-functional projects with different stakeholders in a wide variety of rolesIntellectual honesty and humility; you should be willing to admit when you dont know something and should have the discernibility to escalate urgent issues when necessary
  • Being part of a highly evolving cross functional team in a rapidly growing organization
  • Having a significant impact on the future of financial services
  • Conducting and managing compliance reviews and risk analyses of prospective customers as they come through the Sales pipeline
  • Building, automating, scaling, and improving operational workflows and processesPerforming periodic reviews of client accounts as required by the onboarding policies
  • Being a key resource in developing and implementing the internal policies and procedures required of a rapidly-evolving risk management function
  • Learning about and operationalizing relevant regulatory requirements in new jurisdictions to support Plaids international expansion
  • Articulate complex and nuanced compliance requirements into understandable concepts both internally and externally
  • Support the broader team to operationalize relevant regulatory and legal requirementsSupport inbound assessments and audit engagements

501-1,000 employees

Developer of fintech infrastructure & APIs
Company Overview
Plaid is focused on democratizing financial services through technology. They build beautiful consumer experiences, developer-friendly infrastructure, and intelligent tools that give everyone the ability to create amazing products that solve big problems.
  • We've got you covered: From medical, life, and 401ks, we’re here to support your physical, mental, and financial wellbeing.
  • Everyone is an owner: We want everyone to feel ownership over their work - literally, which is why we offer equity to full-time Plaids.
  • Vacation your way: We want to make sure you have time to meet your personal needs with unlimited PTO and two weeks of synchronous, company-wide vacation.
  • Grow your skills: Every Plaid is in control of their career development with our learning stipends, tools, and trainings.
Company Core Values
  • Make an impact: We empower you to make an impact. Your code will ship. Your idea will be heard. Your campaign will launch. Your work will help millions of people do more with their money.
  • Learn and grow, together: We’re growing fast, and you will too. You’ll be surrounded by talented, positive people to solve hard problems at scale.
  • Feel connected: Our employee experience is centered around a shared sense of purpose and set of principles. At Plaid, people feel supported, can take risks, and are heard.