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15 часов назад

Compliance Audit Manager (Fintech)

101 000 - 159 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
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 Manager (Fintech): Leading risk-based compliance and financial crimes audits for a growing bank with an accent on regulatory coverage, audit methodology, and data-driven assurance. Focus on applying data analytics, AI, and LLMs to continuous compliance auditing, validating remediation, and solving complex risk and control challenges.

Location: San Francisco or Lehi, United States. Hybrid work model with in-office attendance required on Tuesdays, Wednesdays, and Thursdays; remote placement is not considered. Local hours are required in PT or MT time zones, with relocation offered based on job level.

Salary: $101,000–$159,000 base salary annually, plus potential equity awards and annual bonus.

Company

hirify.global provides focused financial products and mobile-first banking experiences designed to help Americans make financial progress.

What you will do

  • Lead moderate- to high-complexity compliance and financial crimes audit engagements with limited supervision.
  • Identify end-to-end process risks and develop risk-based audit scopes, test plans, and documented procedures aligned with IIA standards.
  • Validate audit findings and root causes with business leaders, agree on sustainable corrective actions, and monitor remediation.
  • Guide and mentor audit team members while maintaining professional independence and effective cross-functional collaboration.
  • Advance compliance and financial crimes coverage strategies, audit methodologies, tools, and assurance capabilities.
  • Apply data analytics, AI, and LLMs across planning, risk assessment, fieldwork, reporting, and continuous compliance monitoring.

Requirements

  • 6+ years of internal audit or related experience, ideally in financial services.
  • Bachelor’s degree or higher, or an equivalent combination of education and experience.
  • Experience leading collaborative audit teams on complex engagements.
  • Strong analytical, critical-thinking, organizational, written, and verbal communication skills; proficiency with Excel and data analytics.
  • Working knowledge of consumer protection regulations, including ECOA/Reg B, EFTA/Reg E, TILA/Reg Z, EFAA/Reg CC, and BSA/AML/OFAC programs.
  • Experience with audit management tools such as Optro.

Nice to have

  • Professional certifications such as CIA, CISA, CPA, CAMS, or CRCM, or willingness to obtain one.
  • Curiosity, adaptability, proactivity, and a passion for continuous improvement.

Culture & Benefits

  • Medical, dental, and vision plans for employees and families.
  • 401(k) matching, health and wellness programs, and flexible time off for salaried employees.
  • Up to 16 weeks of paid parental leave.
  • Travel to hirify.global offices or other locations as needed.
  • Interview recording, transcription, and AI summarization may be used for select roles; candidates can opt out before interviews.

Hiring process

  • Selected interviews may be recorded, transcribed, and summarized using AI tools.
  • Candidates have the opportunity to opt out of recording, transcription, and summarization before a scheduled interview.

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