FinTech Risk Analyst — Due Diligence & Oversight

Phaxis; Darien (CT); On-site; USD 110,000 - 170,000; Full time

Job summary

Phaxis is seeking a Risk Analyst to oversee FinTech risk management programs in a fast-paced environment in Darien, CT. The role focuses on monitoring SLAs, performance reports, due diligence, and remediation across third-party FinTechs to protect regulatory compliance and corporate risk posture.

You will collaborate with business lines, prepare governance materials for Audit Committee and Board meetings, and administer risk management platforms to streamline processes and reporting.

Qualifications

• Manage and review SLAs and performance reports to inform senior management about FinTech risks.
• Conduct due diligence and risk assessments for FinTechs, identifying trends and threats.
• Maintain comprehensive FinTech documentation, including contracts and third-party records.
• Oversee remediation efforts and track progress across issues.
• Lead third-party monitoring and ensure timely document submission with cross-functional teams.

Responsibilities

• Prepare governance materials for Governance, Risk, and Compliance meetings including the Audit Committee and Board of Directors.
• Assist the Director of Risk Management in various risk management processes.
• Administer Logic Manager and Monday.com platforms.
• Communicate deadlines, action plans, and promote cross-functional interaction to mitigate risks.
• Uphold policies relevant to risk management and bank procedures.

Skills

Risk management

Regulatory compliance

Analytical skills

Communication

Cross-functional collaboration

Project prioritization

Documentation

Due diligence

FinTech trends

Logic Manager proficiency

Tools

Logic Manager

Monday.com

Job description

Phaxis is seeking a Risk Analyst to oversee FinTech risk management programs in a fast-paced environment in Darien, CT. The role focuses on monitoring SLAs, performance reports, due diligence, and remediation across third-party FinTechs to protect regulatory compliance and corporate risk posture.

You will collaborate with business lines, prepare governance materials for Audit Committee and Board meetings, and administer risk management platforms to streamline processes and reporting.