Compliance Analyst

<h2>Alloy is where you belong!</h2> <p data-positional-element-id="46">Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Banks and Fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers. </p> <p data-positional-element-id="47">Through our values: Be Bold, Get Scrappy, Collaborate, and Celebrate Our Differences, we are creating a workplace where you can grow, thrive, and belong. See how we’ve been continuously recognized and named one of <a href="https://www.inc.com/profile/alloy" data-positional-element-id="48">Inc.Magazine’s Best Workplaces</a>, <a href="https://www.forbes.com/companies/alloy/?list=americas-best-startup-employerssh=55c076453c61" data-positional-element-id="49">Forbes America’s Best Startup Employers</a>, <a href="https://www.americanbanker.com/list/best-places-to-work-in-fintech-2022" data-positional-element-id="50">Best Fintech to Work for by American Banker</a>, year after year. </p> <p data-positional-element-id="51">Check out our investors and read more about us <a href="https://www.alloy.com/about" data-positional-element-id="52">here</a>. </p> <h2>About the team</h2> <p>Alloy is seeking a Compliance Analyst to join our Legal Compliance team. You’ll report to the Senior Compliance Manager and will play a critical role in scaling our compliance function, including our enterprise risk management program. You will be a high-impact contributor, supporting our sales team in responding to incoming Client and Partner requests, and assisting in the development of risk management strategies in emerging and rapidly evolving areas such as artificial intelligence and privacy.</p> <p>We are looking for an organized, detail-oriented individual with a strong background in compliance, a passion for tech, and excellent communication skills. You should thrive in a dynamic environment, and have an ability to effectively manage and prioritize competing requirements across diverse business functions. The Legal and Compliance team is a key partner to various internal Alloy teams, including our sales and security teams, as well as to clients and business partners. The Compliance Analyst will deepen these relationships and strengthen the team’s ability to drive impact across the business.</p> <h2><strong>What you'll be doing</strong></h2> <ul> <li>Conduct internal audits, compliance control testing, and risk assessments to identify potential areas of compliance risk</li> <li>Complete vendor due diligence and vendor risk assessments as part of Alloy’s vendor risk management program</li> <li>Administer Alloy’s compliance and ERM systems by enhancing existing solutions and assisting with the selection and implementation of new systems</li> <li>Coordinate responses to security and compliance requests from outside auditors, clients, and partners by collecting evidence from internal SMEs, managing timelines to ensure timely completion, and directly engaging with external parties</li> <li>Deeply understand Alloy policies and procedures in order to support implementation and administration across front-line departments</li> <li>Assist the Compliance Manager in promoting adherence to IT, Security, Legal, and Compliance policies through education and training</li> <li>Support the establishment and optimization of risk management programs across Alloy’s ERM, including relating to security, privacy, artificial intelligence, third-party risk, and data governance</li> <li>Report on compliance-related metrics across existing functions and new projects</li> </ul> <h2><strong>Who we’re looking for</strong></h2> <ul> <li>3+ years experience in a compliance function </li> <li>Strong familiarity with and interest in security/IT and risk management operations</li> <li>Significant experience with vendor risk management </li> <li>Prior involvement in support ... (truncated, view full listing at source)