Risk Officer

BankPro; Florida; On-site; USD 90,000 - 160,000; Full time

Benefits offered by this job

Competitive compensation package

Medical insurance

20 days off

10 sick leave days annually

Job summary

BankPro, a private digital bank in Florida, seeks a Risk Officer to lead regulatory reporting, monitor risk exposures, and ensure compliance across the group. You will prepare and submit regulatory reports, validate data with Finance, Operations, and Compliance, and drive improvements in controls and risk dashboards.

Strong analytical, English communication, and SQL/BI skills are required; 3-5 years in risk or related fields.

Qualifications

• Bachelor's degree in a related field required.
• 3–5 years of experience in risk management or regulatory reporting.
• Strong analytical and numerical skills with attention to detail.
• Proficiency in MS Excel; working knowledge of databases/BI tools is expected.
• Excellent written and verbal English communication; additional languages a plus.

Responsibilities

• Advise management on regulatory and reporting obligations based on applicable rules.
• Own preparation and submission of regulatory reports for entities in the group.
• Gather, validate, and reconcile data from Finance, Operations, Compliance, etc.
• Maintain documentation, workpapers, and audit trails for submitted reports.
• Identify, categorize, and refine risk registers across risk types.
• Prepare and present internal risk reports and dashboards for management.
• Monitor key risk indicators and escalate issues with remediation actions.
• Drive enhancements of internal controls and risk reporting processes.
• Lead or contribute to analyses on regulatory changes and data quality projects.

Skills

Regulatory reporting

Risk management

Data analysis

SQL knowledge

Excel proficiency

Communication skills

Education

Bachelor's degree in Finance, Economics, Accounting, Mathematics, Statistics, Business

Master's degree or professional certification (e.g. FRM, CFA) (plus)

Tools

Excel

SQL

BI tools

Job description

Join BankPro: a private digital bank. We are always on the lookout for talented individuals who can contribute to our success and thrive in a dynamic, innovative working environment. Every team member is an invaluable part of our Pro team.

As a Risk Officer, you will play a key role in our company's Risk & Reporting function, leading the preparation of regulatory reports, monitoring risk exposures, and ensuring compliance with applicable rules and regulations.

Responsibilities

• Advise Management on applicable regulatory and reporting obligations based on the rules and regulations under which the business operates
• Own the preparation and timely submission of all relevant regulatory reports for all entities under the company group
• Gather, validate, and reconcile data for regulatory and internal risk reports from various departments (Finance, Operations, Compliance, etc.), ensuring accuracy and consistency
• Maintain and oversee proper documentation, workpapers, and audit trails to support all submitted reports
• Identify, categorize, and group risks (e.g. market, credit, operational, liquidity, regulatory) and maintain and refine risk registers
• Prepare and present internal risk reports and dashboards for management, providing insights and recommendations
• Monitor key risk indicators, proactively identifying and escalating issues or breaches, and propose remediation actions
• Drive the enhancement of internal controls, processes, and tools related to risk management and regulatory reporting
• Lead or contribute significantly to ad-hoc analyses and projects related to regulatory changes, systems improvements, and data quality

Requirements

• Bachelor's degree in Finance, Economics, Accounting, Mathematics, Statistics, Business, or a related field; a relevant Master's degree or professional certification (e.g. FRM, CFA) is a plus
• 3-5 years of experience in risk management, regulatory reporting, finance, audit, or a related area
• Solid understanding of financial markets, investment products, and risk concepts
• Strong analytical and numerical skills with high attention to detail and accuracy
• Proficiency in MS Excel; working knowledge of databases, BI tools, or SQL is expected
• Excellent written and verbal communication skills in English; additional languages are a plus
• Demonstrated ability to work independently, manage priorities, and take ownership of deliverables
• Strong sense of responsibility, integrity, and sound judgment

Interview steps

• Recruiter screen (~30 minutes)
• Technical Interview with the Head of Compliance, Risk & Reporting (~60 minutes)
• Final Interview with top management (~60 minutes)

Our benefits:

• Competitive compensation package
• Medical insurance
• 20 days off and 10 sick leave days annually
• Seasoned senior-level team with ample opportunities for professional growth in an international setting