Senior Risk Associate
Core
Senior Risk Associate responsible for end-to-end client, third-party, and enterprise risk assessments, program underwriting, and AI tooling deployment in a fintech payments platform.
Role type
Senior IC Risk Operations & Underwriting
Builds
Client risk assessment programs, third-party risk management frameworks, enterprise risk registers, and agentic AI workflows for diligence.
Domain
Fintech / Payments / Financial Risk
Deliverable
production ML models
Required skills
Risk assessment execution, program underwriting, third-party risk operations, enterprise risk management, rubric-based scoring, control report analysis (ISO 27001, SOC 2, PCI DSS), AI tooling testing and tuning, KPI/KRI definition, regulatory evidence management.
Preferred skills
Fintech/banking experience, financial statement review, limit setting, SOP authoring, mentorship.
Technologies
Agentic tooling, AI-assisted workflows, risk assessment platforms.
Responsibilities
Execute client risk assessments and determine tiers; own program underwriting criteria and limit recommendations; run third-party risk operations and vendor due diligence; support enterprise risk assessment and register maintenance; continuously improve risk rubrics and SOPs; test and tune agentic AI tooling for assessment workflows; define and report risk metrics to leadership.
Seniority
Senior, hands-on IC with ownership