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1 день назад

Business Optimization, Partner Oversight & Controls (Fintech)

124 600 - 186 900$
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
Business Optimization, Partner Oversight & Controls (Fintech): Defining and operating first-line controls, monitoring, testing, audit support, and partner oversight frameworks for Green Dot’s Embedded Finance and BaaS portfolios with an accent on regulatory compliance, remediation, and scalable governance. Focus on designing control strategies, evaluating partner risk, driving audit issue closure, and translating monitoring and financial data into actionable leadership reporting.

Location: Structured hybrid role with at least three days per week in the office; candidates must work in Birmingham, Los Angeles, San Francisco, or Tampa, United States.

Salary: $124,600–$186,900 per year.

Company

hirify.global provides money management and payment solutions, including embedded finance and banking-as-a-service programs.

What you will do

  • Define and own the first-line business controls strategy and framework for Embedded Finance partner programs.
  • Design, document, and maintain preventative, detective, and corrective controls, testing plans, monitoring cadences, and reporting frameworks.
  • Represent Embedded Finance during internal audits, compliance reviews, regulatory examinations, and interactions with regulators.
  • Execute recurring monitoring and sample testing, evaluate risks, draft Management Action Plans, and drive remediation through verified closure.
  • Develop partner risk scorecards, assess BaaS partner programs, and provide data-backed recommendations to senior leadership.
  • Analyze quality assurance, monitoring, and financial data to identify systemic risk signals and improve scalable governance infrastructure.

Requirements

  • Bachelor’s degree required; an advanced degree in Finance, Risk Management, Business, or a related field is advantageous.
  • At least 8 years of progressive experience in compliance, risk management, business controls, banking operations, or financial services.
  • Experience owning first-line controls, internal audit facilitation, regulatory exam management, and monitoring and testing programs.
  • Knowledge of banking and financial regulations and standards, including OCC, CFPB, BSA/AML, PCI-DSS, and GLBA.
  • Experience designing controls infrastructure, scorecards, testing plans, monitoring programs, and reporting frameworks in complex organizations.
  • Must be legally authorized to work in the United States without current or future visa sponsorship and must meet the approved location requirement.

Nice to have

  • Experience in Banking-as-a-Service or Embedded Finance, including partner risk and oversight frameworks.
  • Familiarity with OCC Heightened Standards or third-party risk management frameworks for bank-fintech partnerships.
  • Project Management certification or equivalent experience leading cross-functional controls or audit programs.
  • Experience working directly with partners on risk matters, escalations, and remediation.

Culture & Benefits

  • Structured hybrid work model with remote flexibility on the remaining workdays.
  • Office attendance expectations may change over time with advance communication.
  • Reasonable accommodations are available throughout the hiring process.
  • Inclusive hiring practices focused on accessibility and equal opportunity.

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