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Remote Fintech Risk Management Jobs in Texas (NOW HIRING)

Huntington

Segment Risk Manager

Dallas, TX · On-site +1

Work with business segment management to ensure that the overall risk function is effectively ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

USAA

Credit Risk Analytics Manager I

Plano, TX · On-site +1

$103.45K - $197.73K/yr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a Credit Risk Analytics Manager I, you will ...

USAA

Credit Risk Analytics Manager I

Plano, TX · On-site +1

$103.45K - $197.73K/yr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a Credit Risk Analytics Manager I, you will ...

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Remote Fintech Risk Management information

What are the key skills and qualifications needed to thrive as a Remote Fintech Risk Management professional, and why are they important?

To excel in Remote Fintech Risk Management, you need a solid understanding of financial risk assessment, regulatory compliance, and data analysis, usually supported by a degree in finance, economics, or a related field. Familiarity with risk management software, analytics tools like SQL or Python, and certifications such as FRM or CFA is highly valued. Strong analytical thinking, attention to detail, and effective communication are essential soft skills for identifying risks and collaborating with cross-functional teams remotely. These skills ensure the identification and mitigation of potential threats, regulatory adherence, and the safeguarding of fintech operations in a dynamic digital environment.

How does a Remote Fintech Risk Management professional typically collaborate with cross-functional teams to address emerging risks?

Remote Fintech Risk Management professionals often work closely with product, compliance, IT, and data analytics teams through virtual meetings and collaborative platforms. They are responsible for identifying, assessing, and communicating potential risks while ensuring new fintech products and services comply with regulatory standards. Success in this role relies on proactive communication, leveraging shared digital tools, and participating in regular risk review sessions. Building strong virtual relationships and maintaining transparency are key to effectively mitigating risks in a fast-paced, remote environment.

What is a Remote Fintech Risk Manager?

A Remote Fintech Risk Manager is a professional who identifies, assesses, and mitigates financial and operational risks for fintech companies while working remotely. Their responsibilities include developing risk management strategies, ensuring compliance with regulations, analyzing data to detect potential threats, and advising on risk-related matters. This role requires strong analytical skills, familiarity with financial regulations, and the ability to communicate risk findings to stakeholders. Working remotely, these managers rely on digital tools to monitor risks and collaborate with global teams.

What is the difference between Remote Fintech Risk Management vs Remote Compliance Analyst?

AspectRemote Fintech Risk ManagementRemote Compliance Analyst
CredentialsCertifications like FRM, CRC, or similar risk management credentialsCertifications such as CAMS, CFE, or compliance-specific credentials
Work EnvironmentFocus on risk assessment, fraud detection, and financial security in fintech firmsFocus on regulatory adherence, policy implementation, and compliance monitoring
Industry UsageCommon in fintech startups, digital banking, and online payment platformsPrevalent in financial institutions, fintech companies, and regulatory bodies

Remote Fintech Risk Management professionals primarily assess and mitigate financial risks within fintech companies, while Remote Compliance Analysts focus on ensuring adherence to regulations and policies. Both roles require similar certifications and often work in overlapping environments, but their core responsibilities differ in scope and focus.

What are the most commonly searched types of Fintech Risk Management jobs in Texas? The most popular types of Fintech Risk Management jobs in Texas are:
What are popular job titles related to Remote Fintech Risk Management jobs in Texas? For Remote Fintech Risk Management jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Remote Fintech Risk Management jobs in Texas look for? The top searched job categories for Remote Fintech Risk Management jobs in Texas are:
What cities in Texas are hiring for Remote Fintech Risk Management jobs? Cities in Texas with the most Remote Fintech Risk Management job openings:
Remote Fintech Risk Management jobs near you

Enterprise Risk Control Testing Specialist

Bancorp Bank, The

Austin, TX • On-site, Remote

Full-time

Posted 11 days ago

Job description

Overview

Work Arrangement:

***This position is available as fully remote or hybrid, depending on the location to the Sioux Falls, SD or Wilmington, DE offices.***

The Enterprise Risk Control Testing Specialist will be responsible for the design, implementation, and execution of a comprehensive controls testing program. The role will utilize the Bank's Process, Risk, and Control (PRC) inventory to perform periodic testing to opine on the control effectiveness for one or more lines of business. This role requires a strategic thinker with a deep understanding of regulatory requirements and risk management frameworks. Additionally, this position oversees broader risk management responsibilities, including identifying and mitigating risks, promoting compliance, and driving a strong risk culture across the organization. It is a pivotal role for ensuring the company's long-term success and compliance with regulatory standards. The ideal candidate will possess a balance of strategic vision and hands-on experience in risk management and testing.

At The Bancorp, we've spent more than 25 years driving innovation in the financial services industry. As one of the first banks to embrace fintech, we combine technology, expertise and a forward-looking approach to deliver creative, real-world solutions. We work side by side with our partners to help them grow and innovate with confidence. Across Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending, we provide the people, processes, technology and banking capabilities that turn bold ideas into outcomes.

Join a team that brings urgency and rigor to every challenge and plays a direct role in driving growth for our clients and the communities we serve.

Key ResponsibilitiesEssential Functions
  • Develops and executes a robust control testing program to evaluate the design and operational effectiveness of risk controls across the organization.
  • Establishes testing protocols, methodologies, and schedules to ensure consistent and reliable evaluations of key controls.
  • Creates and executes testing scripts to evaluate key controls.
  • Collaborates with business units to remediate control weaknesses, enhance processes, and ensure adherence to risk policies.
  • Monitors and reports on control performance, including trends, gaps, and improvement opportunities.
  • Leads periodic control assurance reviews, ensuring all risk controls align with regulatory and operational standards.
  • Utilizes the Governance Risk Compliance (GRC) system of record to streamline control testing processes where feasible.
  • Risk Identification and Assessment: Identifies and assesses risks across all business functions, including credit, market, operational, and liquidity risks.
  • Risk Mitigation: Develops strategies to address identified risks and align them with the organization's risk appetite and tolerance levels.
  • Risk Reporting: Delivers regular and ad-hoc reports to senior management, highlighting control testing outcomes, key risks, and mitigation efforts.
  • Regulatory Compliance: Ensures the organization complies with applicable regulatory requirements by aligning risk controls and frameworks with evolving regulatory expectations.
  • Stakeholder Engagement: Partners with business units, compliance, audit, and technology teams to drive an integrated approach to risk management.
  • Training & Awareness: Conducts training sessions to enhance organizational awareness and understanding of control testing practices and risk management principles.
  • Performs other duties as assigned.
  • Position will require occasional travel.
    • Qualification RequirementsEducation/Experience Requirements
    • Bachelor's degree in finance, Business Administration, Risk Management, or a related field.
    • 3+ years of experience in risk management, regulatory compliance, control testing, assurance, and performance monitoring within a financial institution.
    • Strong knowledge of financial regulations and industry standards.
    • Excellent analytical, problem-solving, and decision-making skills.
    • Ability to communicate complex information clearly and effectively to various stakeholders.
    Preferred Qualifications
    • A Post Graduate Degree or Industry Qualification preferred.
    • Moderate to strong working knowledge of the financial services industry, products, and services.
    • Understanding of risk management concepts and principles including Enterprise Risk Management and Third-Party Risk.
    • Strong analytical, data, problem-solving and decision-making skills with high attention to detail and accuracy.
    • Excellent verbal, written, and interpersonal communication skills.
    • Excellent organizational skills with the ability to prioritize and organize work to meet deadlines.
    • Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook, Visio, and other programming skills.
    Additional Information

    This job will be open and accepting applications for a minimum of five days from the date it was posted.

    Salary Range: $65,957 - $113,340

    This information reflects the base salary pay range for this job based on current national market data. Ranges may vary based on the job's location. We offer competitive pay that varies based on individual experience, qualifications and other relevant factors. We encourage you to apply to positions that you are interested in and for which you believe you are qualified. To learn more, you are welcome to discuss with us as you move through the selection process.

    Working at The Bancorp Bank, N.A. and Benefits Information: https://thebancorp.com/company/join-our-team/

    Company Culture & Background Screening

    Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/

    The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.

    Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.

    #LI-CB1

    #LI-Hybrid

    #L!-Remote

    Employment Type: FULL_TIME

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