Alviere empowers every business to provide financial services to its customers quickly and easily.
By providing an advanced single-integration plug-and-play software service, Alviere streamlines and automates the delivery of financial products like banking, mobile payments, card issuance, payment processing and cross-border currency exchange, enabling its clients to strengthen customer relationships, increase revenue and maximize profits.

Alviere

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risk

Alviere is a company that offers a comprehensive enterprise embedded finance platform. It provides solutions such as accounts, payments, branded cards, global money transfers, and wallets for industries like retail, travel, hospitality, marketplaces, and financial services. Alviere acts as a licensed money transmitter and assists non-bank financial institutions, payroll and payment providers, and financial services companies with onboarding clients, sending cross-border payments, and issuing accounts and cards. The company emphasizes security and compliance, enabling enterprises to embed financial products into their existing offerings.

Alviere empowers every business to provide financial services to its customers quickly and easily. By providing an advanced single-integration plug-and-play software service, Alviere streamlines and automates the delivery of financial products like banking, mobile payments, card issuance, payment processing and cross-border currency exchange, enabling its clients to strengthen customer relationships, increase revenue and maximize profits.

• Own and maintain Alviere's third-party criticality and risk tier framework — classifying all vendors, bank partners, and enterprise clients as critical, high, medium, or low risk; applying the framework consistently at intake and on material relationship changes; and maintaining the vendor registry as the authoritative source of record.
• Execute the full vendor due diligence lifecycle — initial intake and risk assessment, due diligence (SOC 2 report review, security questionnaire, financial stability, PCI attestation, BCP documentation), contract gating, annual re-assessment, SLA and performance monitoring, vendor issue escalation and resolution through the VI Jira project, and formal offboarding documentation.
• Manage the external auditors annual qualification and independence assessment.
• Manage bank partner annual oversight review cycles — coordinating multi-bank due diligence submissions; assembling packages across Compliance, IT, and Finance workstreams; completing Wolfsberg Questionnaires, PCI DSS SAQ-A/AOC, Beneficial Ownership, disaster recovery and penetration testing evidence; and serving as the primary compliance point of contact through each review cycle.
• Own the TPRM-domain controls within Alviere's SOC 2 and PCI compliance programs — maintaining evidence that Alviere conducts systematic initial and ongoing vendor oversight, reviewing inbound vendor SOC 2 Type II reports for exceptions and qualified opinions, and delivering complete TPRM evidence into the annual audit Jira board on schedule.
• Track and resolve vendor initiatives and issues in Jira — managing vendor capability evaluations, contract renewals and commercial negotiations, SLA violation escalations, technical issue tracking, and new vendor selection processes; coordinating across Legal, Finance, Product, and Engineering to keep initiatives moving.
• Prepare TPRM inputs for the quarterly Risk & Compliance Committee — vendor portfolio status, open due diligence items, issue aging, tier distribution, newly onboarded and offboarded relationships, and any material third-party risk findings from the period.

Risk Analyst, Third Party

Risk Analyst at Alviere overseeing third-party compliance and risk management. Responsible for vendor due diligence, regulatory compliance, and stakeholder coordination.

• Own and maintain Alviere's Enterprise Risk Control Framework — mapping identified risks across AML/CFT, cybersecurity, TPRM, consumer protection, fraud, and data privacy to applied controls and residual risk ratings; maintain the Risk Appetite Statement; and prepare KRI summaries and risk reports for the quarterly Risk & Compliance Committee and Board.
• Design and execute the internal control testing calendar — running scheduled monthly and quarterly tests (OFAC, access management, transaction monitoring, and other key controls), documenting results, opening corrective actions on exceptions, and tracking remediation to closure.
• Own the annual SOC 2 audit program end-to-end — standing up the AUDIT Jira project each cycle, routing 40+ individual evidence requests to Engineering, IT/Security, HR, Finance, and Operations, managing each ticket through all workflow stages, and interfacing directly with external auditors on review comments and re-evidence requests.
• Run the annual system access review program across 30+ in-scope platforms — coordinating with system owners to pull 100% population access lists, documenting review outcomes, ensuring required removals are executed and evidenced, and tying results into SOC 2 and PCI audit evidence.
• Manage Alviere's external auditor relationship, conducting the annual assessor qualification and independence review; serve as the primary internal operational point of contact for reviews and examinations including transaction population pulls and examination documentation.
• Track enterprise control findings and corrective action plans in Jira (CDCAP project), ensuring open items have documented owners, deadlines, and remediation progress for reporting to the CRCO and committee.

Risk Analyst, Enterprise Controls

Risk Analyst managing Alviere's enterprise risk control framework for compliance and regulatory at fintech. Involved in audits, control testing, and relationship management with auditors.

• Maintain and enhance the enterprise risk management (ERM) methodology, risk scoring model, and Board-level risk dashboards.
• Build, execute, and document a risk-based annual testing plan covering operational, financial, technology, and governance risks (excluding BSA/AML and Consumer Compliance).
• Coordinate SOC 1 / SOC 2 and financial audit activities, including preparation of PBCs, control narratives, walkthroughs, and auditor responses.
• Maintain the enterprise issues log; validate remediation plans, track corrective actions, and report issue status and trends to senior management and the Board on a quarterly basis.
• Align testing scope, timing, and evidence reuse with independent AML and Consumer Compliance testing to reduce duplication and operational burden.
• Develop and report KRIs, KPIs, and emerging risk trends for Board Risk and Audit Committees.
• Maintain internal audit manuals, testing procedures, sampling methodologies, and standardized templates to ensure consistency and audit defensibility.

Risk & Internal Controls Manager

Risk & Internal Controls Manager managing enterprise risk management and regulatory compliance activities at Alviere. Collaborating with various departments for effective risk visibility and audit outcomes.

manager

• Lead client implementations from contract handoff through go-live
• Serve as the primary point of contact for assigned client accounts
• Build and maintain trusted relationships with client stakeholders
• Develop and manage project plans, timelines, milestones, risks, and dependencies
• Coordinate cross-functional resources to ensure successful delivery
• Manage scope, change requests, and implementation communications
• Ensure implementations align with contractual, regulatory, and security requirements
• Own post-implementation initiatives, enhancements, and platform expansions
• Manage client requests, prioritization, and expectations across multiple concurrent engagements
• Facilitate regular client check-ins, business reviews, and roadmap discussions
• Act as a client advocate internally
• Monitor platform adoption, usage, and key performance indicators
• Identify risks to delivery or satisfaction and drive resolution
• Understand applicable financial services regulations impacting clients (e.g., payments, banking, data security)
• Ensure client activities align with company policies, risk controls, and compliance requirements
• Escalate potential compliance, operational, or reputational risks appropriately
• Contribute to continuous improvement of implementation methodologies, documentation, and client-facing processes
• Maintain accurate client records, project documentation, and status reporting

Engagement Manager

Engagement Manager overseeing client relationships and implementations for Alviere's financial products. Managing projects while ensuring compliance and client satisfaction in a regulated environment.

Alviere

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Risk Analyst, Third Party

Alviere

Risk Analyst, Enterprise Controls

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Risk & Internal Controls Manager

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Engagement Manager

Alviere