IT Compliance Analyst

Who We Are:

Cross River is a highly profitable, fast-growing, financial technology company recognized for the third year in a row by CB Insights as one of the 250 best global FinTechs. Our comprehensive suite of innovative products powers financial solutions with a strong focus on regulatory compliance for our partners and their millions of consumers around the world.

We are on a mission to build the infrastructure that propels access, inclusion, and the democratization of financial services. While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker’s list of Best Places to Work in Fintech for the last 5 consecutive years. The reason for this success is simple — our nimble, adaptive, and collaborative culture. Together we are at the forefront of technology and innovation in financial services, and we invite collaborative and motivated high performers to join our rapidly expanding team.

What We’re Looking for:

• We are hiring an IT Compliance Analyst that will report to the IT compliance Manager. The ideal candidate has a Cybersecurity and/or Technology background with proficient writing and communication skills. You will be a key contributor to maintaining an effective IT compliance program by thorough review and assessment of client documentation to ensure compliance and Bank standards are met.

Roles and Responsibilities:

• Produce comprehensive IT Diligence Reports
• Maintain communication with all third-party clients, answering in timely manner, scheduling calls and meetings.
• Communicate with internal departments, business leads, and relationship manners.
• Proactively audit processes, practices and documents to identify weaknesses.
• Collaborate with external auditors and HR when needed
• Keep abreast of internal standards and business goals
• Monitor and update documentation of administrative controls per regulatory and audit guidance
• Ensure up-to-date awareness of IT Compliance standards

Qualifications:

• 1-3 years of professional experience in IT and/or Compliance
• Excellent communication and presentation skills
• A vested interest in increasing technical education via self-study, eagerness to develop knowledge base and skillsets.
• Strong professional writing skills

Cross River is an Equal Opportunity Employer. Cross River does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need. 

Salary Range: $60,000.00-$90,000.00

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