Compliance Governance Analyst

TL;DR

Compliance Governance Analyst (Fintech/Web3): Collaborating with the Governance & Oversight Manager to enhance the Compliance Department, focusing on process improvements, best practices, and key initiatives. Focus on maintaining compliance standards, risk management, and operational excellence in a fintech environment.

Location: Remote

Company

hirify.global is pioneering a global financial revolution with cutting-edge solutions that empower businesses to integrate reserve-backed tokens across blockchains.

What you will do

• Provide administrative and analytical support to the Compliance Team.
• Manage the lifecycle of Compliance Policies and Procedures, ensuring periodic review and alignment with regulations.
• Document and formalize compliance processes through detailed process mapping to identify gaps and enhance efficiency.
• Document meeting minutes, key decisions, and compliance outcomes from AML Committees and working groups.
• Ensure timely tracking and follow-up of all action items to meet regulatory deadlines.
• Stay informed about compliance governance best practices and apply this knowledge to enhance compliance processes.

Requirements

• Bachelor's degree in Law, Business Administration, Finance, or a related field.
• Advanced English language skills.
• Demonstrated experience in the related fields and ability to handle complex projects from start to finish.
• Ability to critically evaluate processes and systems, identifying potential areas for improvement or innovation.
• Attention to detail in all aspects of work, ensuring accuracy and consistency in data management and process documentation.
• Strong ethical standards and a commitment to upholding the company's values and compliance policies.

Nice to have

• ACAMS designation.

Culture & Benefits

• Global talent powerhouse, working remotely from every corner of the world.
• Opportunity to collaborate with some of the brightest minds in the fintech space.
• Fast-paced, lean environment with a focus on innovation and setting new standards.