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19 часов назад

Senior Compliance Advisor (Lending)

Формат работы
onsite
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
Senior Compliance Advisor (Lending) (Banking Compliance): Advising on applicable laws, regulations, and internal policies while identifying, assessing, and mitigating compliance risks across banking operations with an accent on regulatory monitoring, risk prioritization, and stakeholder guidance. Focus on interpreting regulatory requirements, developing remediation plans, strengthening compliance governance, and supporting audits and regulatory examinations.

Location: San Antonio, Texas, United States — One hirify.global

Company

hirify.global provides banking, investment, and insurance services to businesses and individuals throughout Texas and has operated since 1868.

What you will do

  • Provide subject matter expertise on applicable laws, regulations, internal policies, and compliance requirements.
  • Monitor regulatory developments, assess operational impact, and support implementation of required changes.
  • Identify, assess, prioritize, and escalate compliance risks while coordinating remediation with stakeholders.
  • Develop, review, and enhance compliance policies, procedures, and governance frameworks.
  • Partner with business units, risk management, legal, and other internal teams to integrate compliance into operational decisions.
  • Maintain compliance records, prepare leadership reports, support audits and regulatory examinations, and deliver compliance guidance and training.

Requirements

  • Bachelor’s degree or equivalent experience in business administration, finance, accounting, or a related field.
  • 5+ years of compliance experience.
  • Experience interpreting regulations, assessing risks, prioritizing risks, and creating effective mitigation plans.
  • Advanced knowledge of applicable laws and regulations and advanced understanding of banking compliance functions.
  • Experience collaborating with non-technical stakeholders and translating laws and regulations into clear, non-technical guidance.

Nice to have

  • CRCM, CFIRS, or equivalent professional certification.

Culture & Benefits

  • Medical, dental, vision, long-term disability, and life insurance.
  • 401(k) matching, paid time off, and a generous holiday schedule.
  • Tuition reimbursement and training classes.
  • Health and wellness programs, including an Employee Assistance Program.
  • Leadership development and a referral bonus program.

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