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Compliance Audit Lead (AI)

95 000 - 125 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
lead
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 Audit Lead (AI/Financial Services): Leading risk-based compliance and financial crimes audits for a growing bank with an accent on regulatory coverage, audit methodology, and AI-enabled assurance. Focus on designing complex audit scopes, validating remediation, and building continuous compliance auditing through data analytics, AI, and LLMs.

Location: Hybrid in San Francisco or Lehi, United States; in-office Tuesdays, Wednesdays, and Thursdays is required. Remote placement is not considered. Local working hours are PT or MT, with travel to hirify.global offices or other locations as needed.

Salary: $95,000–$125,000 annual base salary, plus potential long-term awards and annual bonus.

Company

hirify.global develops mobile-first financial services designed to help millions of Americans make financial progress through focused products, clear terms, and fair customer treatment.

What you will do

  • Lead and perform moderate- to high-complexity internal audits with limited supervision.
  • Identify risks across end-to-end processes and develop risk-based audit scopes, test plans, and documented procedures aligned with Institute of Internal Auditors standards.
  • Own and advance Compliance and Financial Crimes Compliance coverage strategies, ensuring complete regulatory coverage through risk-proportionate auditing.
  • Partner with business leaders to validate findings, identify root causes, agree on corrective actions, and monitor remediation.
  • Guide and mentor audit team members while supporting department-wide improvements to audit methodologies, tools, and assurance capabilities.
  • Apply data analytics, AI, and LLMs across planning, risk assessment, fieldwork, reporting, and the development of continuous compliance auditing.

Requirements

  • 4+ years of internal audit or related experience, ideally in financial services.
  • Bachelor’s degree or higher, or an equivalent combination of education and experience.
  • Ability to lead and motivate a collaborative audit team on complex engagements.
  • Strong analytical and critical-thinking skills, including proficiency with Excel and data analytics.
  • Excellent organization and ability to manage multiple priorities.
  • Advanced written and verbal communication skills, including the ability to articulate insights clearly and influence stakeholders.
  • Experience with audit management tools such as Optro.
  • Working knowledge of consumer protection regulations, including ECOA/Reg B, EFTA/Reg E, TILA/Reg Z, EFAA/Reg CC, and BSA/AML/OFAC programs.
  • Curious, adaptable, and proactive approach with a commitment to continuous improvement and meaningful impact.

Nice to have

  • Professional certification such as CIA, CISA, CPA, CAMS, or CRCM, or willingness to obtain one.

Culture & Benefits

  • Hybrid work model with in-person collaboration for the role’s team and related business lines.
  • Medical, dental, and vision plans for employees and families.
  • 401(k) match, health and wellness programs, and flexible time off for salaried employees.
  • Up to 16 weeks of paid parental leave.
  • Equal opportunity workplace with reasonable accommodations available during the hiring process.

Hiring process

  • For select roles and locations, interviews may be recorded, transcribed, and summarized using AI tools.
  • Candidates may opt out of recording, transcription, and summarization before scheduled interviews.

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