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Risk Policy Specialist

VirtualVocations

Working remotely, the full-time Risk Policy Specialist will lead investigative research initiatives, provide legal analysis on high-risk subjects, and serve as a subject-matter expert while advising internal teams and high-profile clients on regulatory topics. Key responsibilities Lead in-depth investigative research to support client deliverables and intelligence reports Perform comprehensive legal and regulatory research across various high-risk areas and provide final risk decisions for clients Act as a subject-matter expert for payments-related risk and mentor junior researchers and analysts Required qualifications Typically 4+ years of experience in research, legal compliance, risk operations, or a related field Advanced written and verbal communication skills, with the ability to tailor complex writing for diverse audiences Proficiency with tools such as Google Workspace, Microsoft Excel/Sheets, and research or monitoring platforms Experience with SQL, data visualization tools, or Python is preferred Familiarity with traditional financial/fintech regulations and compliance within regulated industries

Vacancy posted 2 hours ago
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