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2 дня назад

Business Compliance Senior Analyst (Fintech)

65 400 - 85 000$
Формат работы
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
Business Compliance Senior Analyst (Fintech): Monitoring compliance across financial products and state regulatory requirements with an accent on exception detection, customer incident prevention, and remediation. Focus on building compliance monitoring processes, analyzing transactional and payment logic, and coordinating regulatory responses across legal, compliance, product, and management stakeholders.

Location: Chicago, IL; hybrid schedule with in-office work Tuesday through Thursday and remote flexibility on Mondays and Fridays. Must be eligible to work in the United States; visa sponsorship is not available.

Annual salary: $65,400–$85,000, with potential additional bonus compensation.

Company

hirify.global International is a financial technology company providing online financial services through its AI and machine learning-powered Colossus platform to non-prime consumers, businesses, and traditional banks.

What you will do

  • Monitor products, technology, processes, and state compliance requirements across the business portfolio.
  • Identify production and compliance exceptions, assess impact on customers and the business, resolve issues, or escalate them to management.
  • Develop expertise in product offerings, brands, state compliance matrices, transactional logic, and funding and payment processes, and document that knowledge.
  • Create and manage processes and monitoring systems aligned with internal and regulatory guidelines.
  • Support ad hoc data requests for external and third-party business audits.
  • Coordinate communication and request intake across legal, compliance, product, and management stakeholders, providing status updates as needed.

Requirements

  • 2+ years of experience reviewing and negotiating compliance matters involving state and federal regulations, industry standards, and internal policies.
  • Bachelor’s degree in Business, Finance, or a related field.
  • Strong analytical and problem-solving abilities.
  • Ability to collaborate effectively in both team and independent settings.
  • Excellent written and verbal communication skills.

Nice to have

  • Familiarity with dashboarding tools, SQL, and Excel.

Culture & Benefits

  • Hybrid work model with three required in-office days and two remote-flexibility days each week.
  • Health, dental, vision, and mental health benefits.
  • 401(k) matching with a Roth option for U.S.-based employees.
  • PTO, paid holidays, paid parental leave, and a sabbatical program for eligible roles.
  • Summer hours for eligible roles, employee recognition and rewards, charitable matching, and a paid volunteer day.
  • DEI employee groups and an inclusive, values-driven work environment.

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