What are the responsibilities and job description for the Compliance and Risk Analyst position at Rho?
About Us
Rho is the modern banking platform built for startups. Open accounts in minutes, issue cards, manage expenses, pay bills, and close the books – all in one connected platform backed by real human support.
We’re looking for an experienced risk and compliance professional to help strengthen our operational controls and support key governance initiatives across the company. In this role, you’ll advise on processes and policies, drive operational efficiencies, resolve client issues with care, and support regulatory exams and risk assessments.
Responsibilities
Diversity is a core value at Rho. We’re passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers, and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho’ers with ongoing professional growth opportunities.
Rho is the modern banking platform built for startups. Open accounts in minutes, issue cards, manage expenses, pay bills, and close the books – all in one connected platform backed by real human support.
We’re looking for an experienced risk and compliance professional to help strengthen our operational controls and support key governance initiatives across the company. In this role, you’ll advise on processes and policies, drive operational efficiencies, resolve client issues with care, and support regulatory exams and risk assessments.
Responsibilities
- Advise on applicable processes, controls, governance, policies, and procedures.
- Make recommendations to management regarding the development of policies and procedures to identify and implement processing efficiencies
- Resolve client inquiries and tasks to ensure prompt resolution and safeguard the clients and the company.
- Assist in responding to regulatory exams and inquiries where cross-functional coordination is critical
- Support the annual risk control self-assessment process, including tracking and driving to completion items identified for improvement
- Cross-Functional Risk Control: Partner with Product, Engineering, and Financial Crimes Compliance teams to design, launch, and iterate on controls addressing new fraud threats tied to innovative products or changing regulations.
- 3 years of experience in compliance and/or risk function in financial services; preferably in banking
- Regulatory and Industry Acumen: Up-to-date knowledge of relevant US banking, AML, and payments regulations as well as emerging fraud schemes and prevention best practices (with an ability to adapt strategies for new regulations or evolving commercial products).
- Customer-centricity: Strong commitment to balancing robust fraud controls with excellent customer experience, especially for commercial/B2B clients.
- Execution and Agility: Track record of driving measurable results in fast-paced, high-growth environments, and rapidly adapting to new threats or business priorities.
Diversity is a core value at Rho. We’re passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers, and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho’ers with ongoing professional growth opportunities.
Salary : $60,000 - $90,000