Compliance Associate – Monitoring & Testing (Fintech)

Location: Remote within the United States; other location listed: Chicago, Illinois, United States.

Salary: $71,200–$106,800 USD annually, plus potential performance-based bonuses and equity grants.

Company

hirify.global is a tech-enabled digital finance platform that works with banks to provide consumer financial products and services focused on financial inclusion, financial health, and customer experience.

What you will do

• Perform second-line compliance monitoring and testing against applicable state and federal regulations.
• Assess compliance risk across accounts, policies, procedures, marketing materials, complaints, reports, and related documentation.
• Collect data, files, and other materials and collaborate with business departments through planning, execution, reporting, and follow-up.
• Review testing materials, report findings, provide recommendations, and coordinate issue recording with the Issues Management Team.
• Draft concise reports for business leaders, senior management, and bank partners.
• Support process improvements, business-change monitoring, and updates to testing procedures when regulations change.

Requirements

• Three years of experience in regulatory compliance or state regulatory oversight focused on consumer lending; relevant knowledge may come from work experience or education such as paralegal certification, a JD, or CRCM certification.
• Experience designing or implementing a compliance monitoring and testing program.
• Knowledge of applicable consumer financial regulations, including TILA, ECOA, FCRA, UDAAP, SCRA, EFTA, TCPA, CAN-SPAM, E-SIGN, GLBA, and FDCPA.
• Ability to perform root cause analysis and understand technology infrastructure sufficiently to inform that analysis.
• Familiarity with data queries and SQL.

Nice to have

• Experience with data tools including Snowflake and Tableau.

Culture & Benefits

• Flexible remote work environment for employees in the United States.
• 401(k) matching, generous paid time off, and medical, dental, and vision coverage.
• Tuition reimbursement, LinkedIn Learning access, and lifestyle benefits through Fringe.
• Additional benefits include DoorDash DashPass, Figo pet insurance, and Rocket Lawyer.
• Inclusive and collaborative workplace focused on financial inclusion, equitable practices, and continuous improvement.