Business Controls Associate (Banking Oversight & Control)

Location: Hybrid in Saint Petersburg, Florida, United States

Company

hirify.global provides financial services through banking and investment-related business units.

What you will do

• Execute risk-based monitoring, sampling, control testing, and validation reviews across hirify.global Bank business units.
• Analyze transaction and control data to identify errors, trends, weaknesses, and emerging operational or regulatory risks.
• Document testing procedures, results, observations, root causes, risk impacts, and corrective actions.
• Track remediation activities and validate that corrective actions are implemented and sustained.
• Prepare reports and risk indicators for management and governance committees.
• Support internal audits, regulatory examinations, compliance reviews, and improvements to monitoring methodologies.

Requirements

• Bachelor’s degree in Accounting, Business Administration, or Finance.
• Knowledge of internal control testing or internal quality assurance processes.
• Working knowledge of banking regulations, including Regulation B, C, DD, E, O, TRID, RESPA, TILA, CRA, FCRA, ECOA, and UDAAP.
• Experience analyzing data, investigating process breakdowns, identifying root causes, and recommending solutions.
• Ability to communicate effectively, manage multiple deadlines, maintain confidentiality, and work independently and collaboratively.
• Ability to work in a hybrid arrangement in Saint Petersburg, Florida, United States.

Culture & Benefits

• Benefits may include medical, dental, vision, life, disability, critical illness, and accident insurance.
• Retirement savings, paid vacation, holidays, sick leave, and parental leave may be available.
• Less than 25% travel is expected.
• Work is guided by client-first service, integrity, independence, collaboration, accountability, and continuous improvement.