Job Description
Note: The job is a remote job and is open to candidates in USA. EarnIn is a pioneering company in earned wage access, focused on providing financial flexibility for individuals living paycheck to paycheck. They are seeking an experienced Enterprise Risk Management (ERM) Professional to collaborate with business partners in developing and implementing controls that align with the company’s risk management objectives and regulatory requirements. Responsibilities • Collaborate with business partners to develop and implement internal controls • Conduct anti-money laundering transaction monitoring and case investigations • Evaluate politically exposed persons and sanctions alerts • Enhance existing compliance and risk management programs • Evaluate regulations for applicability to our products and services and help develop creative and compliant processes and controls • Execute projects accurately within timeframes allotted while working collaboratively across multiple lines of business • Monitor adherence to policies and procedures and test the effectiveness of processes and controls to identify potential areas of weakness • Assist with the implementation of corrective actions • Be a team player and assist with cross functional compliance and ERM assignments Skills • 2+ years financial crimes experience in a financial services capacity • 2+ years risk management experience in a financial services capacity • Prior professional services, fintech, or financial services experience • ACAMS designation • Strong understanding of regulatory requirements and industry best practices across many financial laws and regulations with a focus in the areas of financial crimes, third party risk management, and model risk management • Exceptional communication skills, with the ability to convey risk and compliance concepts in an easily understandable manner • Desire to be a team-player that collaborates with multiple business partners across multiple lines of business • CRCM, CERM, or CERP designation preferred, but not required Benefits • Equity • Benefits Company Overview • EarnIn is an earnings management company that provides access to earned wages and financial wellness tools. It was founded in 2013, and is headquartered in Palo Alto, California, USA, with a workforce of 201-500 employees. Its website is Apply tot his job
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