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5 дней назад

Lead Compliance Analyst (Fintech)

84 000 - 126 000CAD
Формат работы
remote (только Canada)
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
Canada
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
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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