Compliance Issues Management Lead (Fintech)

Company

hirify.global is a global technology company dedicated to economic empowerment, building brands like Square, Cash App, and Afterpay to increase access to the global economy.

What you will do

• Serve as the centralized point of contact for identifying and triaging potential compliance issues from discovery through resolution.
• Lead cross-functional working groups to assess scope, determine governance tracks, and coordinate remediation efforts.
• Govern lookback activities across AML/BSA, Sanctions, and Consumer Protection to ensure regulatory compliance.
• Develop and maintain intake procedures, decision trees, and classification criteria for consistent organizational application.
• Perform quality reviews on issue documentation, action plans, and evidence packages to meet internal and regulatory standards.
• Identify and implement opportunities to automate issues management workflows using AI and automation tools.

Requirements

• 8+ years of experience in compliance issues management, remediation oversight, or governance within a regulated financial services environment.
• Deep knowledge of BSA/AML, Sanctions/OFAC, and Consumer Protection regulations.
• Demonstrated experience managing end-to-end issue lifecycles, including root cause analysis and remediation execution.
• Strong technical fluency with the ability to interpret data, evaluate model performance, and assess technical remediation approaches.
• Experience leveraging AI and automation tools to drive efficiency in compliance processes.
• Must be authorized to work in the United States as this role is tied to U.S. regulatory oversight and compensation zones.

Culture & Benefits

• Remote-first work environment designed to empower career growth.
• Comprehensive medical insurance and modern family planning support.
• Retirement savings plans and flexible time off.
• Commitment to an inclusive workplace with fair and square values.