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2 дня назад

Compliance Analyst - Risk Based Testing (Fintech)

50 000 - 65 000$
Формат работы
onsite
Тип работы
fulltime
Грейд
junior
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 Analyst - Risk Based Testing (Fintech): Conducting compliance reviews and testing for banking products, policies, procedures, and marketing materials with an accent on regulatory requirements, accuracy, and confidentiality. Focus on identifying compliance gaps, evaluating regulatory changes, and developing practical solutions within a financial institution.

Location: Rosemont, Illinois, United States; onsite

Salary: $50,000–$65,000 per year

Company

hirify.global provides community and commercial banking, specialty finance, and wealth management services through 16 bank charters and nine non-bank businesses.

What you will do

  • Assist with compliance testing to support an effective, proactive compliance program.
  • Conduct compliance reviews and assess bank activities against applicable laws, regulations, and regulatory rulings.
  • Review proposed and existing bank policies and procedures for compliance requirements.
  • Verify compliance-related requirements for bank products and review marketing materials.
  • Track regulatory updates, identify improvement areas, and propose practical solutions.
  • Manage deadlines, protect confidential information, and safeguard sensitive bank materials.

Requirements

  • 0–3 years of banking and/or banking compliance experience.
  • One or more years of regulatory compliance and/or internal audit experience in a financial institution.
  • Bachelor’s degree preferred.
  • CRCM certification preferred.
  • Creative thinking, problem-solving, time management, and the ability to work independently.

Culture & Benefits

  • Inclusive environment with opportunities for professional growth, independent work, and interaction with experienced management-level professionals.
  • Medical, dental, vision, life, disability, critical illness, accident, and pet insurance.
  • Traditional and Roth 401(k) with company match, flexible spending account, and employee stock purchase plan with a 5% discount.
  • Parental leave, employee assistance program, tuition reimbursement, transportation and commuting benefits, and banking benefits.
  • Full-time employment with discretionary or incentive bonus eligibility and opportunities for internal advancement.

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