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7 часов назад

Compliance Controls & Monitoring

120 000 - 150 000$
Формат работы
remote (только USA)
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 Controls & Monitoring (Fintech): Maintaining compliance control frameworks, risk registers, and risk-based monitoring across banking and fintech products with an accent on GRC, regulatory change, product compliance, and data-driven oversight. Focus on identifying control gaps, improving monitoring through automation and AI-enabled solutions, and delivering clear risk reporting to leadership and governance committees.

Location: United States (Remote)

Salary: $120K–$150K per year

Company

hirify.global is a consumer fintech platform offering banking, high-yield savings, credit cards, point-of-sale lending, investing, crypto, and embedded financial services.

What you will do

  • Build trusted relationships with Product, Operations, Engineering, Legal, Risk, Compliance, and other business partners to influence compliance outcomes.
  • Maintain and enhance the compliance control framework, including control inventories, risk-to-control mapping, ownership, documentation, and GRC relationships.
  • Support compliance risk assessments by maintaining risk registers, facilitating periodic assessments, calibrating risk ratings, and mapping risks to controls and monitoring activities.
  • Develop and execute risk-based monitoring, including exception reporting, threshold monitoring, trend analysis, and data quality reviews.
  • Assess the compliance impact of regulatory, operational, system, and third-party changes and support product compliance before and after launch.
  • Prepare leadership and governance reporting, provide second-line challenge, and recommend improvements to controls, remediation, root-cause analysis, and monitoring processes.

Requirements

  • 5–10 years of progressively responsible experience in Compliance, Risk Management, Controls, Compliance Monitoring, or a related second-line function within banking, fintech, or regulated financial services.
  • Experience with GRC platforms, risk registers, inherent and residual risk assessments, control documentation, and risk assessment methodologies.
  • Experience assessing control impacts across regulatory change management, operational or project change management, and third-party or vendor risk.
  • Experience using data analytics, automation, or AI-enabled tools to improve compliance monitoring, reporting, or operational efficiency.
  • Strong critical thinking, risk-based judgment, analytical and organizational skills, attention to detail, and the ability to manage competing priorities.
  • English proficiency required, with excellent written and verbal communication skills and experience producing audit-ready documentation and reporting for management and risk committees.

Nice to have

  • CRCM, CIA, or equivalent certification.

Culture & Benefits

  • Competitive base salary, stock options, and health benefits from Day 1.
  • 401(k) plan with company match.
  • Remote-friendly work in the US and flexible time off.
  • Opportunities for growth within a high-growth, mission-driven, and inclusive environment.

Hiring process

  • Initial interview with a Talent Partner.
  • Technical or hiring manager interview, followed by a team interview.
  • Executive interview and offer.

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