3 часа назад
Compliance Specialist (Fintech)
110 000 - 130 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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