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3 часа назад

Compliance Specialist (Fintech)

110 000 - 130 000$
Формат работы
remote (только USA)
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 Specialist (Fintech): Supporting risk and compliance programs for a small-business banking platform with an accent on regulatory research, control testing, reporting, and stakeholder communication. Focus on analyzing compliance data, investigating complaints, responding to regulatory inquiries, and strengthening enterprise-wide compliance processes.

Location: Remote

Salary: $110K–$130K per year

Company

hirify.global is a fintech company building a digital banking platform with modern checking accounts and financial tools for small businesses, entrepreneurs, freelancers, and startups.

What you will do

  • Monitor the Compliance Portal and improve processes for compliance and risk escalations, inquiries, issues, and enhancements.
  • Support the development and implementation of compliance programs and enterprise-wide initiatives.
  • Research regulatory requirements and contribute to risk assessments, written programs, and compliance testing.
  • Build and enhance reporting for management and banking partners, analyze trends, and identify improvement opportunities.
  • Perform control testing, investigations, complaint responses, and support regulatory inquiries and examinations.
  • Collaborate with risk and compliance colleagues and multiple business lines on audits, testing, reporting, and documentation.

Requirements

  • At least 5 years of experience in audit, compliance, or risk management.
  • At least 3 years of experience partnering with internal business stakeholders.
  • Ability to translate complex ideas and data into clear narratives for key stakeholders.
  • Strong analytical, research, communication, organizational, and time-management skills.
  • Ability to interpret regulatory information, manage complex assignments independently, and deliver accurate work under tight deadlines.
  • Ability to work collaboratively across multiple lines of business in a fast-changing environment.

Nice to have

  • Experience in fintech or with a sponsor or partner bank.
  • Scripting experience in SQL.
  • Compliance, risk management, or data analytics coursework or certifications such as CRCM.
  • Experience with data systems or reporting tools.

Culture & Benefits

  • Remote work environment.
  • Opportunity to work on compliance and risk challenges in small-business banking.
  • Cross-functional collaboration with internal stakeholders, banking partners, and external regulators.

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