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4 дня назад

Compliance Analyst (Fintech)

Формат работы
remote (только USA)/hybrid
Тип работы
fulltime
Грейд
middle
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

Compliance Analyst (Fintech): Maintaining and operationalizing a compliance program for a healthcare financing platform with an accent on US state licensing and regulatory filings. Focus on monitoring compliance activities, managing consumer complaints, and reviewing marketing materials for regulatory alignment.

Location: Remote or Hybrid (Irvine, CA)

Company

hirify.global is a technology-based, point-of-sale financing company that helps healthcare providers offer flexible payment solutions to patients.

What you will do

  • Maintain, review, and enhance the company's compliance program.
  • Manage US state licensing and corporate registration filings and engage with state regulators.
  • Respond to auditors, bank partners, and third parties during due diligence and compliance reviews.
  • Review and update company policies and procedures.
  • Execute compliance monitoring and testing, implementing practical remediation solutions.
  • Handle the consumer complaint program and review marketing materials for regulatory compliance.

Requirements

  • Bachelor's degree or equivalent experience.
  • At least 4 years of professional experience in financial services or a highly regulated field.
  • 2-3 years of experience in fraud, risk management, compliance, or audit.
  • Excellent written and oral communication skills.
  • Must be authorized to work in the US (no visa sponsorship available).

Culture & Benefits

  • Medical, dental, and vision premiums covered at 80% for employees and dependents.
  • Unlimited PTO.
  • 401(k) retirement plan.
  • Parental leave.
  • AD&D policy provided at no cost to employees.

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