TL;DR

Senior Compliance Testing Analyst (Fintech): Detecting and mitigating compliance, regulatory, and reputational risks while building and scaling the compliance testing and oversight function. Focus on creating testing methodologies, managing cardholder complaints, and supporting compliance audits.

Location: Must be based in the NYC area and work from the SoHo office three days a week.

Company

%hirify_global% creates card issuing and payment infrastructure for technology companies.

What you will do

Propose methods of testing and create testing work papers.
Execute plans and submit testing reports to management.
Identify potential compliance and reputational risks.
Manage testing schedules and ensure timely completion of tasks.
Support internal and external compliance audits.
Help establish and maintain a company-wide compliance program.

Requirements

Prior experience in audit, compliance, or risk management functions.
Experience in the financial services industry.
In-depth knowledge of UDAAP, Reg E, and other relevant regulations.
Excellent analytical and problem-solving skills.
Strong organizational skills with attention to detail.

Benefits

Health, vision, and dental insurance; HSA Contribution Match.
Unlimited PTO.
401(k) match.
Work From Anywhere: work from anywhere in the world 4-weeks each year.
5-Year Fully Paid 4-Week Sabbatical Program.