Risk Analyst

1 month ago

Old Toronto, Canada Relay Financial Full time

Our mission is to increase the success rate of small businesses. Traditional banking has been a growth limiter rather than a growth enabler for business owners, and we’re changing that. Relay is the all-in-one, collaborative money management platform. We’re building for employer SMBs and their finance function, internal and external, and are focused on delivering a human-centric customer experience. Ultimately, we help SMBs be ‘on the money'.

Relay is entering an exciting new chapter of growth We’re looking for customer-facing problem solver with strong communication skills to join our Risk Team as a Risk Analyst. This person will have an instrumental impact on our business by protecting Relay and our customers against potential fraud. You'll have the opportunity to grow with an impactful team, implement new processes, and protect Relay users from fraud risks. If you are looking to contribute your experience and skills in a fast-growing startup; we want to hear from you

What You'll Be Doing
  • Perform regular risk assessments to understand the potential risks that could impact the financial and operational health of the business.
  • Analyze data to identify patterns and trends that could suggest future risks.
  • Collaborate with relevant stakeholders - internal teams and external customers - to develop and implement risk mitigation strategies.
  • Prepare risk management and postmortem reports for internal stakeholders.
  • Maintain an up-to-date understanding of industry trends, developments in the fintech space, and changes in regulations that could impact the company's risk profile.
  • Assist with the development and implementation of risk management policies and protocols.
  • Contribute to the development of risk models for new products and services.
Who You Are
  • You have 1-3 years of experience in risk management, preferably in the fintech or banking industry.
  • A background of strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
  • You have an understanding of financial principles and risk management practices.
  • You’re familiar with fintech industry regulations and standards.
  • You would describe your problem-solving and decision-making skills as excellent.
  • You’ve shown to have strong written and verbal communication skills.
  • You have experience with Google Suite, Microsoft and other tools.
  • You’re proficient in risk assessment and prediction software.
  • You're adaptable and can rise to a challenge and handle change and uncertainty at times - we are a startup after all
Bonus Points
  • You’re familiar with fraud tools - CRM, transaction monitoring, device intelligence.
  • You’ve joined a company at its early stages and have been part of fast-paced environments.
  • You have experience working in a fintech startup.
Our Commitment to You
  • Competitive salary and meaningful equity: every team member gets a piece of the pie.
  • Comprehensive health benefits: we offer full health benefits + an HSA/WSA starting from day 1 so you get the coverage you need.
  • 3 weeks vacation + 5 flex days + end of year holiday shutdown: we take time off to reset and recharge so we come back better for our customers.
  • Hybrid work environment: we love collaborating and connecting in the office two times a week and offer catered lunches and a snack/beverage program for the days we’re in office. Don’t forget to bring in your furry friends
  • Personal and professional growth: support from leaders who care about your growth and success through regular feedback and coaching. Our goal is to make Relay a step-change career opportunity.
  • Top-tier equipment: we’ll make sure you have everything you need to produce your best work.
  • Team-first culture: we’re passionate about working collaboratively, bonding through team events, and most importantly having fun.
The Interview Process
  • Stage 1: A 30-minute Google Meet call with a member of the People Team.
  • Stage 2: A short independent assessment (data & written communication focused).
  • Stage 3: A 30-minute Google Meets interview with the Hiring Manager and a Risk Team Lead.
  • Stage 4: A 30-minute Google Meets interview with a member of Relay’s executive leadership team.

Research shows that women-identifying and other marginalized individuals tend to only apply when they meet 100% of the qualifications; if you don't have all the listed qualifications, we encourage you to apply anyway

What’s Important to Us:

At Relay, we believe that diversity is key to building high-performing teams, and creating an inclusive work environment is our priority. We are an equal-opportunity employer and we welcome people of diverse backgrounds, perspectives, and skills.

We will work with applicants to provide accommodations at any stage of the hiring process. If you require accommodations during the interview process, please email your People Team contact, and we will work with you to meet your needs.

#J-18808-Ljbffr

  • Risk Analyst

    3 months ago

    Toronto, Canada INTECH Risk Management Inc. Full time

    INTECH Risk Management Inc., an award-winning team of insurance risk management consultants, is looking for a Risk Analyst (Insurance Broker) to join our Risk and Insurance Services team in Toronto, Canada. The Risk Analyst (Insurance Broker) will serve as a key support in the provision of outsourced insurance and risk management services to clients in North...

  • Risk Operations Center Analyst

    4 days ago

    Toronto, Ontario, Canada Prevalent - Third-Party Risk Management Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Third-Party Risk Management Specialist to join our team at Prevalent - Third-Party Risk Management. As a key member of our risk management team, you will be responsible for gathering information security controls evidence from third-parties on behalf of our clients.Key ResponsibilitiesCreate...

  • Risk Operations Center Analyst

    5 days ago

    Toronto, Ontario, Canada Prevalent - Third-Party Risk Management Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Third-Party Risk Management Specialist to join our team at Prevalent - Third-Party Risk Management. As a key member of our risk management team, you will be responsible for gathering information security controls evidence from third-parties on behalf of our clients.Key ResponsibilitiesCreate...

  • IT Security Risk Analyst

    4 days ago

    Old Toronto, Ontario, Canada Nexus Systems Group Inc. Full time

    Job SummaryNexus Systems Group Inc. is seeking an experienced IT Security Risk Analyst to join our team. As an IT Security Risk Analyst, you will play a critical role in identifying and mitigating potential security risks to our organization.Key ResponsibilitiesReporting and ComplianceReport directly to the Local Manager and collaborate with the US IT Risk...

  • IT Security Risk Analyst

    4 days ago

    Old Toronto, Ontario, Canada Nexus Systems Group Inc. Full time

    Job SummaryNexus Systems Group Inc. is seeking an experienced IT Security Risk Analyst to join our team. As an IT Security Risk Analyst, you will play a critical role in identifying and mitigating potential security risks to our organization.Key ResponsibilitiesReporting and ComplianceReport directly to the Local Manager and collaborate with the US IT Risk...

  • Cybersecurity Risk Analyst

    4 days ago

    Old Toronto, Ontario, Canada Nexus Systems Group Inc. Full time

    About the RoleNexus Systems Group Inc. is seeking a highly skilled Cybersecurity Risk Analyst to join our team. As a Cybersecurity Risk Analyst, you will play a critical role in identifying and mitigating potential security risks to our organization.Key ResponsibilitiesConduct Threat Risk Assessments: Conduct thorough threat risk assessments on technology...

  • Cybersecurity Risk Analyst

    4 days ago

    Old Toronto, Ontario, Canada Nexus Systems Group Inc. Full time

    About the RoleNexus Systems Group Inc. is seeking a highly skilled Cybersecurity Risk Analyst to join our team. As a Cybersecurity Risk Analyst, you will play a critical role in identifying and mitigating potential security risks to our organization.Key ResponsibilitiesConduct Threat Risk Assessments: Conduct thorough threat risk assessments on technology...

  • Risk Analyst

    3 weeks ago

    Old Toronto, Canada Northbridge Financial Corporation Full time

    What is it like to be an IT Risk Analyst at Northbridge FinancialThe Risk Analyst is responsible for assisting in the Disaster Recovery Lifecycle, ensuring that application teams are well prepared to recover the applications they support in a real-life disaster.We want your talentIf you are great at:Drive the Risk Management Process Development and...

  • Risk Analyst

    3 weeks ago

    Old Toronto, Canada Northbridge Financial Corporation Full time

    What is it like to be an IT Risk Analyst at Northbridge FinancialThe Risk Analyst is responsible for assisting in the Disaster Recovery Lifecycle, ensuring that application teams are well prepared to recover the applications they support in a real-life disaster.We want your talentIf you are great at:Drive the Risk Management Process Development and...

  • Risk Analyst

    4 weeks ago

    Toronto, Canada Insight Global Full time

    JOB DESCRIPTIONInsight Global is looking for a Risk Analyst to join a top bank in downtown Toronto for an initial 6-month contract that will likely result in a permanent position. This role is a mandatory 2-days a week in office. The Analyst will be joining the Counterparty Credit Risk (CCR) Portfolio Analytics team. This team is responsible for completing...

  • Risk Analyst

    4 weeks ago

    Toronto, Canada Insight Global Full time

    JOB DESCRIPTION Insight Global is looking for a Risk Analyst to join a top bank in downtown Toronto for an initial 6-month contract that will likely result in a permanent position. This role is a mandatory 2-days a week in office. The Analyst will be joining the Counterparty Credit Risk (CCR) Portfolio Analytics team. This team is responsible for completing...

  • Risk Analyst

    4 weeks ago

    Toronto, Canada Insight Global Full time

    JOB DESCRIPTIONInsight Global is looking for a Risk Analyst to join a top bank in downtown Toronto for an initial 6-month contract that will likely result in a permanent position. This role is a mandatory 2-days a week in office. The Analyst will be joining the Counterparty Credit Risk (CCR) Portfolio Analytics team. This team is responsible for completing...

  • Risk Analyst

    1 month ago

    Toronto, Canada Insight Global Full time

    JOB DESCRIPTIONInsight Global is looking for a Risk Analyst to join a top bank in downtown Toronto for an initial 6-month contract that will likely result in a permanent position. This role is a mandatory 2-days a week in office. The Analyst will be joining the Counterparty Credit Risk (CCR) Portfolio Analytics team. This team is responsible for completing...

  • Risk Analyst

    3 weeks ago

    Old Toronto, Canada Finance Professionals Inc. Full time

    JOB DESCRIPTION Location: Hybrid (Downtown, Toronto) Duration: 12 months Our client, a leading financial institution in Downtown Toronto, is looking for a Risk Analyst to perform daily/weekly/monthly reporting tasks and follow-ups on key KPIs which are reported on the weekly IT Operational Risk Dashboard (Kibana Report). The successful candidate will have...

  • Risk Analyst

    3 weeks ago

    Old Toronto, Canada Finance Professionals Inc. Full time

    JOB DESCRIPTION Location: Hybrid (Downtown, Toronto) Duration: 12 months Our client, a leading financial institution in Downtown Toronto, is looking for a Risk Analyst to perform daily/weekly/monthly reporting tasks and follow-ups on key KPIs which are reported on the weekly IT Operational Risk Dashboard (Kibana Report). The successful candidate will have...

  • Risk Analyst

    2 weeks ago

    Toronto, Canada the Ladders Full time

    What is it like to be an IT Risk Analyst at Northbridge Financial The Risk Analyst is responsible for assisting in the Disaster Recovery Lifecycle, ensuring that application teams are well prepared to recover the applications they support in a real-life disaster.We want your talentIf you are great a

  • Catastrophe Risk Analyst

    3 weeks ago

    Old Toronto, Ontario, Canada Meloche Monnex Inc. Full time

    Work Location: CanadaHours: 35Line of Business: Data & AnalyticsCompensation Details:We are dedicated to ensuring fair and equitable remuneration for all our employees. We encourage candidates to engage in open discussions with our HR Team regarding compensation-related inquiries, including specifics for this position.Position Overview:We are looking for a...

  • Risk Analyst

    4 weeks ago

    Toronto, Canada Insight Global Full time

    JOB DESCRIPTION Insight Global is looking for a Risk Analyst to join a top bank in downtown Toronto for an initial 6-month contract that will likely result in a permanent position. This role is a mandatory 2-days a week in office. The Analyst will be joining the Counterparty Credit Risk (CCR) Portf

  • Risk Management Analyst

    3 weeks ago

    Old Toronto, Ontario, Canada Beutel, Goodman & Company Ltd. Full time

    Position OverviewThe Enterprise Risk Management Analyst plays a crucial role in supporting the firm's risk management initiatives by identifying, evaluating, reporting, and monitoring potential risks. This position involves conducting risk assessments, performing internal evaluations, and overseeing specific risk management functions, such as third-party...

  • Risk Analyst

    1 month ago

    Old Toronto, Canada President’s Choice Bank Full time

    Referred applicants should not apply directly to this role. All referred applicants must first be submitted through Workday by a current Loblaw Colleague. Location: 500 Lake Shore Boulevard West, Toronto, Ontario, M5V 2V9 When you hire great people, great things can happen. PC Financial offers unprecedented value to Canadians through payment products. We're...