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4 дня назад

Compliance Program Specialist Senior

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Program Specialist Senior (Financial Compliance): Implementing and monitoring compliance programs for banking products and business initiatives with an accent on regulatory research, risk assessment, and compliance reporting. Focus on identifying emerging risks, challenging analyses, escalating issues, and developing corrective action plans.

Location: In-office in Pittsburgh, Pennsylvania (15222), United States

Company

hirify.global is a financial services company focused on customer service, enterprise risk management, and regulatory compliance.

What you will do

  • Plan and execute compliance programs to prevent illegal, unethical, or improper business practices.
  • Analyze business initiatives, marketing materials, sales programs, product development, and documentation to identify compliance risks.
  • Research laws, rules, and regulatory requirements and maintain compliance manuals, policies, and procedures.
  • Manage compliance monitoring for assigned business areas, products, services, and regulations.
  • Prepare and analyze compliance reports, escalate issues, and recommend corrective action plans.
  • Communicate compliance objectives, challenge analyses, and influence business stakeholders.

Requirements

  • Bachelor's degree or a comparable combination of education, certifications, and experience.
  • 3+ years of relevant or direct industry experience.
  • Knowledge of compliance reporting, regulatory requirements, risk assessments, and risk controls.
  • Experience with anti-money laundering and sanctions policies, auditing, fraud management, and internal controls.
  • Strong accuracy, attention to detail, decision-making, problem-solving, and stakeholder-influence skills.
  • Must work in-office in Pittsburgh; employment visa sponsorship and STEM OPT participation are not available.

Culture & Benefits

  • Full-time employment with an inclusive and supportive workplace culture.
  • Medical, prescription, dental, vision, life, and disability coverage options.
  • 401(k) matching, pension, stock purchase plans, and dependent care reimbursement.
  • Educational assistance, wellness programs, and financial incentives.
  • Paid holidays, occasional absence days, parental leave, and 15–25 vacation days depending on career level.

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