CrawlJobs Logo

Risk Analyst, Customer Oversight

plaid.com Logo

Plaid

Location Icon

Location:
United States , New York

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

111600.00 - 140400.00 USD / Year

Job Description:

The Customer Oversight team at Plaid is a cross-functional team responsible for protecting the Plaid ecosystem by identifying, assessing, and mitigating risk throughout the customer lifecycle. The team plays a critical role in maintaining trust in the platform by ensuring our controls both protect and enable the business. Plaid is the gateway our customers use to build, launch, and scale fintech applications that expand access to financial services. In this role, you’ll be a core operator on the Customer Oversight team, supporting day-to-day risk operations through customer onboarding and ongoing monitoring. You’ll review new and existing customers, conduct risk assessments, and take action in accordance with established policies and procedures. You’ll partner closely with teams across Go-To-Market, Security Engineering, Legal, and Financial Access to resolve cases efficiently, escalate risks when appropriate, and ensure customers can onboard and operate safely on the platform. This role is well-suited for someone who is detail-oriented, execution-focused, and excited to learn how risk management operates at scale in a fast-growing fintech environment.

Job Responsibility:

  • Being part of a highly collaborative, cross-functional team in a rapidly growing organization
  • Conducting compliance reviews and risk assessments of prospective customers as they move through the Sales pipeline
  • Helping build, automate, scale, and improve operational workflows and processes
  • Performing periodic reviews of client accounts in accordance with onboarding and monitoring 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 applying relevant regulatory requirements to support Plaid’s expansion into new verticals
  • Clearly articulating complex and nuanced compliance requirements to internal and external stakeholders
  • Supporting the broader team in operationalizing regulatory and legal requirements
  • Having a meaningful impact on the future of financial services

Requirements:

  • 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 requirements
  • A positive, collaborative, and well organized self-starter with strong attention to detail
  • Strong familiarity with financial services and high-technology verticals
  • Sound judgment and decision-making skills, with the ability to identify risks and escalate issues appropriately
  • Being understanding and empathetic to the challenges of early stage companies
  • Willingness to roll up your sleeves and take on a variety of tasks, balancing queue-based work with cross-functional collaboration
  • Intellectual honesty and humility, including being comfortable asking questions, acknowledging knowledge gaps, and escalating urgent or ambiguous issues when needed
What we offer:
  • medical
  • dental
  • vision
  • 401(k)
  • equity
  • commission

Additional Information:

Job Posted:
February 16, 2026

Employment Type:
Fulltime
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Risk Analyst, Customer Oversight

Third Party Management Risk Senior Analyst

Shape your career with Citi in Dublin. By joining Citi, you will become part of ...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Relevant work experience
  • Outsourcing and Third Party regulatory policies and procedures knowledge a distinct advantage
  • Excellent verbal and written communication skills
  • Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
  • Articulate minute taking and follow up on all action points in a decision making committee or side meeting
  • Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources
  • Demonstrated understanding of operational risk and gap identification
  • Bachelor’s/University degree or equivalent experience
  • Ability to prioritize and manage multiple projects simultaneously
  • Ability to present a compelling case to influence others where appropriate
Job Responsibility
Job Responsibility
  • Participates in the application of Third Party risk policies, to all business and functions across Citi Europe plc
  • Required to turn the data into visual reports in PowerPoint that clearly report on any concerns found with the data
  • Minute taking of committee and internal governance meetings with second line of defence
  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
  • Provides governance and oversight may include (not limited to) technology operational risk, risk for example
  • Evaluates the control environment by ensuring appropriate controls are in place
  • Coordinates audits, examinations, and deliverable requirements from internal and external reviewers by supporting coordinating activities
  • Ensures project completion, special assignments, and other ad hoc activities as required
  • Ensures the Operations Team is in compliance with all regulatory policies and procedures
What we offer
What we offer
  • Competitive base salary (which is annually reviewed)
  • Business casual workplace
  • Hybrid working model (up to 2 days working at home per week)
  • Additional benefits that support you (and your family) to be well, live well and save well
  • Fulltime
Read More
Arrow Right

Senior Governance, Risk and Compliance Analyst - Governance

Come join the company that is reinventing cloud security and empowering business...
Location
Location
Netherlands
Salary
Salary:
Not provided
wiz.io Logo
Wiz
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in one or more of the Governance, Risk, and Compliance domains
  • Passion for security and keeping Wiz safe
  • Ability to collaborate with technical and non-technical teams alike to further oversight responsibilities of Security
  • Deep knowledge of one or more industry frameworks such as ISO 27001, ISO 27017, SOC 2, PCI DSS, NIST CSF, etc. and baseline knowledge of others
  • Ability to assist with security compliance assessments to ensure compliance with internal and external requirements (ISO, NIST, CIS, etc.)
  • Experience working in a fast-paced tech environment both independently, and collaboratively within a team environment
  • Ability to build strong relationships across teams and functions in a global workplace
  • Applicants must have the legal right to work in the country where the position is based, without the need for visa sponsorship
Job Responsibility
Job Responsibility
  • Design and update policies, procedures, and controls to drive confidentiality, integrity, and availability across the Wiz environment
  • Continuously improve processes, tools, and procedures for audit and compliance management
  • Collaborate and work cross-functionally across the company to address governance and compliance needs and to support the Wiz Control Framework, partnering with Engineering, Product, Sales, Legal, HR, and other teams
  • Proactively improvement control design and performance to address a changing risk landscape
  • Deliver timely audits through working with internal and external auditors
  • Help customer-facing teams respond to information security requirements and questionnaires
  • Assist with third party risk management reviews, assessing vendor’s security, compliance, and privacy posture
  • Participate in team project management, including documentation, project planning, task management, and prioritization
  • Participate in recurring annual core audits (e.g., SOC 2, ISO, PCI)
  • Maintain awareness of security and regulatory trends, perform research and analysis on new certifications, and help Wiz pursue new international compliance initiatives
Read More
Arrow Right

KYC Operations Analyst

The KYC Operations Analyst is an entry-level position responsible for participat...
Location
Location
Kazakhstan , Almaty
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree in Business/Finance, Math, Economics or Law
  • Very good level of English and Russian is required
  • Kazakh is preferable
  • Working experience in Banking/Finance will be an asset
  • Understanding of KYC, AML and Client Due Diligence regulations will be an asset
  • Advanced user of MS Office, Word, Excel, Access
  • High level of accuracy and attention to detail in data input and review processes
  • Analytical Thinking
  • Advanced Communication skills
Job Responsibility
Job Responsibility
  • Participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
  • Create and maintain KYC records by obtaining information from internal and external sources
  • Update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • Assess risk when business decisions are made
What we offer
What we offer
  • Competitive salary
  • Voluntary medical insurance (with dentistry and ability to insure relatives)
  • Life and accidental insurance
  • Additional annual leave days
  • Additional sick leave compensation
  • Lunch allowance
  • Fitness membership support
  • Corporate trainings sessions for personal growth
  • Open and transparent communication at all levels
  • Equal opportunities for all employees
  • Fulltime
Read More
Arrow Right

Program Management Analyst

This job description provides a high-level review of the types of work performed...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good interpersonal skills and ability to work in a global team
  • Excellent communication skills, both oral and written, with the ability to articulate complex and sensitive issues to senior management and influence desired outcomes at all levels of an organization
  • Customer focus
  • Attention to detail with strong emphasis on quality
  • Ability to work and think independently
  • Dynamic, enthusiastic, confident, reliable team member with a pro-active, can do approach
  • Bachelor’s/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Perform data analysis of large sets of data utilizing Excel formulas to monitor the efficiency of business processes or assist with other data analysis initiatives
  • Support the compilations of reports in PowerPoint for regional boards on TPM compliance as well as any relevant TPM updates and/or addressing concerns
  • Conduct and manage operational and oversight activities for internal third-party relationships to verify that the governance, risk, and controls are performed and completed in a timely manner
  • Act as subject matter expert (SME) for senior stakeholders and /or other team members to help them understand TPM internal third-party framework in alignment with our Third Party Management policy and standard
  • Communicate with business stakeholders and business process owners, and functional areas to build and maintain strong partnerships
  • Resolve TPM process-level escalations coming from internal partners
  • Assist with change management of enterprise-wide operating procedures
  • Support creation of requirements for improving business and oversight processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks
  • Identify opportunities for better control and productivity enhancement through various process reengineering initiatives and automation projects including but not limited to Robotic Process Automations
  • Fulltime
Read More
Arrow Right

Senior Business Analyst, Liquidity, Market, and Capital Risk Oversight

Senior Business Analyst, Liquidity, Market, and Capital Risk Oversight. The Liqu...
Location
Location
United States , McLean; Richmond; Riverwoods
Salary
Salary:
101100.00 - 126900.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Currently has, or is in the process of obtaining a Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)
  • Currently has, or is in the process of obtaining a Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration
  • At least 2 years of professional experience performing analysis
Job Responsibility
Job Responsibility
  • Contribute to challenges of capital measurement and management processes, including methodologies, assumptions/inputs, results, and business decisions
  • Support problem solving and decision-making by applying quantitative analytic skills, e.g.: collect data from internal and/or external sources with queries or other techniques
  • summarize and transform data
  • input data into models or other processes or systems
  • verify outputs
  • and analyze and communicate results
  • Help to prepare and, at times, present, challenge materials, documentation, and presentations for senior management, the Board of Directors, regulators, and auditors
  • Partner with other internal teams that perform independent review and effective challenge to ensure that a consistent, high standard is maintained
  • Develop an understanding of industry best practices, trends, and supervisory guidance with respect to capital measurement and management
  • Perform your work while reflecting the Company’s expected competency behaviors, such as results focus, teamwork, good judgment, and customer focus
What we offer
What we offer
  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
  • Fulltime
Read More
Arrow Right

Treasury Risk Senior Officer I

Citibank, N.A. seeks a Treasury Risk Senior Officer I for its Tampa, Florida loc...
Location
Location
United States , Tampa
Salary
Salary:
198800.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
May 12, 2026
Flip Icon
Requirements
Requirements
  • Requires a Bachelor’s degree, or foreign equivalent, in Business Administration, Finance, or related field
  • 10 years of progressively responsible, post-baccalaureate experience as a Non-Trading Market Risk Director/Manager, Treasury Risk Director/Manager, Head of Market Risk, Head of Credit Risk, Risk Analyst or related position working with financial entities across the globe interpreting regulations and evaluating market standards, industry practices and guidelines applicable to the firm to manage interest rate risk in the banking book
  • Understanding of financial statements, cash flow discounting/valuation techniques and specialized interest rate risk metrics to interpret the risk in the banking book of financial institutions due to mismatches of the re-pricing term structure between assets and liabilities
  • Analyzing and reviewing behavioral models and assumptions that forecast interest rates and non-defined maturity balances based on quantitative and analytical techniques with focus on their conceptual specification, variable selection, segmentation and performance
  • Analyzing and reviewing the estimation of deposit pricing sensitivity including analysis of back-testing, empirical performance and forward-looking landscape of the economy and financial markets to evaluate the reasonability and consistency of the pricing assumptions across business segments and geographies
  • Reviewing and identifying explicit or embedded optionality features in different products within the balance sheet to assess its materiality and whether they are properly captured in non-trading risk metrics
  • Analyzing and reviewing methodologies and conceptual framework to measure the interest rate risk due to non-parallel or stressed shocks in the yield curve and the risk of changes in the relationship between different benchmark indexes
  • Reviewing and proposing updates to non-trading market risk policy and related procedures and standards
  • Experience in non-trading market risk with additional background in capital, trading and liquidity risks, conducting independent oversight over treasury and business activities and presenting independent risk point of view at senior governance committees
Job Responsibility
Job Responsibility
  • Interpret interest rate risk metrics based on quantitative techniques to explain key drivers, variances and potential impacts to the firm’s financial position in the banking book
  • Review and challenge behavioral models and assumptions of non-contractual products used to measure interest rate risk in the banking book
  • Review and challenge deposits pricing assumptions used to forecast customer rates due to changes in market rates and promote consistency across the firm
  • Analyze methodological framework to identify and evaluate curve risk, basis risk and non-linear/optionality risk, developing global standards and guidance to assess their materiality across the firm
  • Participate in designing and writing non-trading market risk policy and procedures, including updates to the scope, governance, risk definitions, requirements, processes and standards in relation with interest rate risk in the banking book at an appropriate level of detail
  • Participate in the identification process of interest rate risk, including analysis of new products/activities and/or regulatory changes and their potential impacts to the firm
  • Support the interest rate risk manager of specific legal entities in matters related to methodology, models and assumptions
  • Present the independent risk point of view in formal forums such as Interest and Foreign Exchange Risk Committee or Asset and Liabilities Committee
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary incentive & retention awards
  • Fulltime
Read More
Arrow Right

Conduct Risk Analyst

Arthur are working with a reputable Lloyd's Managing Agent as they enhance their...
Location
Location
United Kingdom , London
Salary
Salary:
60000.00 - 70000.00 GBP / Year
arthur.co.uk Logo
Arthur Recruitment
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Risk or Compliance background within insurance, ideally with 2 years' experience
  • Understanding of conduct risk, FCA requirements (e.g., Consumer Duty), and Lloyd’s oversight expectations
  • Strong analytical skills with the ability to interpret data and identify trends
  • Excellent written and verbal communication skills
  • Attention to detail and ability to manage multiple priorities
Job Responsibility
Job Responsibility
  • Support the design, implementation, and maintenance of the conduct risk framework, policies, and procedures
  • Assist in embedding a strong conduct culture across wider business units
  • Ensure alignment with Lloyd’s Minimum Standards and applicable regulatory requirements
  • Develop and maintain conduct risk indicators (KRIs) and dashboards
  • Monitor emerging conduct risks and escalate issues where appropriate
  • Support product oversight and governance processes, ensuring products deliver fair value and meet target market needs
  • Review product lifecycle documentation and provide conduct risk input into product approvals and changes
  • Assist in assessing customer outcomes, including vulnerable customer considerations
  • Assisting the preparation of conduct risk reports for internal committees (e.g., Risk Committee, Conduct Committee)
  • Support regulatory reporting and responses to FCA/Lloyd’s queries
  • Fulltime
Read More
Arrow Right

Credit Portfolio Senior Analyst

The C12 AVP is a senior individual contributor and emerging leader responsible f...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of experience in credit card risk / consumer lending / portfolio analytics
  • Master’s degree in business, Statistics, Mathematics, Finance, Economics, or related quantitative fields
  • Advanced SQL
  • strong experience in SAS and/or Python
  • Strong command of credit risk analytics: vintage, segmentation, forecasting
  • Expertise in translating analytics into business decisions
  • Advanced PowerPoint storytelling and data visualization
  • Deep understanding of credit card lifecycle and risk economics
  • Ability to influence decisions through data and judgment
  • Strong strategic thinking and problem structuring
Job Responsibility
Job Responsibility
  • Portfolio Risk Ownership & Performance Management
  • Acquisition & New Account Risk Strategy
  • Existing Customer Management (ECM) Responsibilities
  • Credit Policy Execution & Governance
  • Forecasting, Stress Testing & Macro Risk
  • Model Oversight & Risk Judgment
  • Stakeholder Management & Influence
  • Mentorship & Capability Building
  • Fulltime
Read More
Arrow Right