We’ve changed our name to Novi.

What’s not changing is our commitment to better money movement. Read more.

Enterprise Risk Management Analyst - Novi

Novi Financial | Menlo Park, CA - Remote, Contiguous US - New York, NY
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About Novi

For many people around the world, basic financial services are still out of reach: about 1.7 billion adults globally remain unbanked. The cost of that exclusion is significant — $25 billion is lost by migrants every year through remittance fees. This is the challenge we’re hoping to address with Novi, a Facebook subsidiary whose goal is to provide people everywhere access to safe and affordable financial services through Diem, a new global payment system powered by blockchain technology. Our first product will be a digital wallet - Novi - for Diem, and it will be available in Messenger, WhatsApp, and as a standalone app. At Novi, you will be working with a talented and dedicated group of people who are passionate about changing the world. Our leadership is experienced and some of the best minds working today in their respective fields.


  • Support the buildout of the Enterprise Risk Management (ERM) program
  • Contribute to the creation of a comprehensive inventory of risks and controls for Novi, and work with stakeholders to ensure appropriate controls are designed and implemented
  • Support the ERM Officers in the implementation and execution of the key pillars of the ERM Program: Governance, Risk Assessment, Issue Management, Third-Party Risk Management
  • Support the roll-out and operationalization of software and tools to manage Novis risks
  • Stay up-to-date on the regulations applicable to Novi (e.g. KYC, Sanctions, Transaction Monitoring etc.) and risk management frameworks and trends
  • Perform other duties and responsibilities within the ERM program as required or assigned

Minimum Qualifications

  • 5+ years of relevant experience in Risk Management, Technology Risk, IT Audit, or other similar risk consulting or internal control functions (e.g. internal audit, compliance, fraud mitigation, etc.)
  • Bachelor's degree or equivalent experience in Risk Management
  • Knowledge of Financial Services, and other related financial regulations globally (e.g. Payments regulations, Lending regulations, BSA/AML)
  • Knowledge of risk management within the Financial Services industry
  • Experience working hands-on with cross-functional teams legal, engineers, product managers, data analysts, operations analysts in assessing processes, risks and controls
  • Experience with the program management in risk including reporting, creation and analysis of risk metrics
  • Experience with Governance, Risk & Compliance (GRC) platforms
  • Effective communication skills with cross functional groups such as Clients, Vendors as well as Senior Management

Preferred Qualifications

  • Experience with Enterprise, IT/Technology Risk, or Operational Risk roles
  • Experience working with geographically distributed teams within a complex international organization
  • Experience designing and implementing new risk management programs or processes from the ground up
  • Experience with learning and development initiatives (training)
  • Knowledge of blockchain-based systems