Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Роль четко описана и дает широкую ответственность за комплаенс-программу финтех-компании, хотя на этом senior-уровне охвачено много продуктов и регуляторных процессов.
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Финтех-направление
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Текст:
Hirify AI/Оригинал
TL;DR
Lead Compliance Analyst (Fintech): Building and operating a compliance program for payments, payroll, invoicing, accounting, and partner products with an accent on regulatory frameworks, product reviews, and audit-ready controls. Focus on translating regulatory obligations into product requirements, managing US and Canadian regulatory change, and overseeing high-risk launches, partners, and remediation.
Location: Canada; remote
Salary: CAD 84,000–126,000 per year
Company
hirify.global provides products and services that help small businesses manage payments, payroll, invoicing, accounting, and advisory needs.
What you will do
Build and maintain the regulatory inventory, policy framework, compliance risk assessments, issue management process, and regulatory change process.
Maintain registration and license calendars and ensure renewals and filings remain current.
Operate product compliance reviews, set launch conditions, and review high-risk payment flows, onboarding changes, data sharing, and new jurisdictions.
Partner with Product, Engineering, Legal, and Risk to translate regulations into buildable requirements and maintain audit-ready evidence.
Oversee processor and partner compliance, due diligence, data-sharing registers, audits, attestations, and regulatory inquiries.
Report compliance KPIs, open issues, and emerging risks to leadership while identifying manual work for lightweight automation, including AI assistance.
Requirements
6+ years of regulatory or product compliance experience at a fintech, payments company, PSP, bank, or other regulated financial services firm.
Hands-on experience building a compliance program component from scratch, such as policies, risk assessments, regulatory inventories, or issue management.
Working knowledge of payments regulation and card network rules, with experience in at least one of US money movement regulations, including NACHA/ACH, Reg E, or UDAAP, or Canadian payments regulations, including RPAA, FINTRAC, or PIPEDA.
Experience working with Product and Engineering teams and reviewing features before launch.
Ability to turn regulations into clear, concise requirements that engineers can build to.
Comfort with ambiguity and shifting priorities in an integration environment.
Nice to have
Experience with both US and Canadian regulatory requirements.
Privacy program experience involving PIPEDA, Quebec Law 25, or CCPA, or exposure to PCI DSS, SOX, or HIPAA controls.
Payroll, tax, or small-business fintech experience.
Partner or processor oversight, network attestations, or regulatory examination experience.
People leadership or formal mentoring experience.
CRCM, CAMS, CAMLO training, or similar certification.
Culture & Benefits
Remote work with the resources needed to stay successful and connected.
Environment emphasizing boldness, rapid learning, knowledge sharing, and diverse perspectives.
Inclusive and accessible candidate experience, with accommodations available during recruitment.
Google Gemini may be used during interviews for confidential note-taking only.
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