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8 часов назад

Digital Risk & Compliance Specialist (Banking)

Формат работы
remote (только USA)/hybrid
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
Digital Risk & Compliance Specialist (Banking): Supporting digital banking operations through risk mitigation, compliance reviews, control testing, audit coordination, and procedure management with an accent on access governance, risk registers, customer agreements, and business recovery planning. Focus on maintaining Archer records, leading first-line control testing, reviewing manual controls, and coordinating annual compliance updates.

Location: Winter Haven, Miami, or Charleston, United States; remote or hybrid options may apply, with hybrid employees reporting to a company office as directed.

Company

hirify.global is a growing financial institution with community roots and a focus on customer relationships and forward-thinking banking solutions.

What you will do

  • Lead digital system access and password policy reviews for risk and policy adherence, completing more than 35 reviews annually.
  • Support the Digital Business Risk Leader as a delegate by maintaining the digital risk register and control table, tracking issues and corrective actions in Archer, and documenting model risk management activities.
  • Lead first-line control testing, quality assurance testing, and documentation to verify that manual controls operate effectively.
  • Gather audit documentation, coordinate related procedures, and manage updates to digital customer agreements, terms and conditions, team procedures, and the business recovery plan.
  • Perform daily TMS reviews and approvals and take ownership of operational tasks and challenges.

Requirements

  • At least 5 years of banking experience, including at least 2 years performing compliance and risk-related tasks.
  • Strong technology skills, especially Microsoft Office Suite, including Excel, Power Query, and PowerPoint.
  • Analysis, risk awareness, planning and organization, process improvement, critical thinking, and the ability to work independently.
  • ABA Operational Risk Management Certification, held at hire or obtained within 12 months.
  • ABA Risk Management Frameworks Certification, held at hire or obtained within 12 months.
  • Bachelor’s degree preferred but not required.

Nice to have

  • Knowledge of and familiarity with Archer.

Culture & Benefits

  • Remote or hybrid work is available depending on the position and management direction.
  • Remote work requires a secure, distraction-free setting and reliable cable or fiber internet; mobile hotspots are not acceptable.
  • Hybrid work takes place in a typical office environment at a designated company location.
  • The role requires frequent computer use, sustained attention to a monitor, and the ability to sit, walk, or stand for extended periods.
  • Reasonable accommodations may be provided for individuals with disabilities.

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