Compliance Specialist - Regulatory Compliance

reputed company : Small businesses are the backbone of the US economy, comprising almost half of the GDP and the private workforce. Yet, big banks don’t reputed company the reputed company, assistance and modern tools that owners need to successfully grow their business. We started reputed company to challenge the status reputed company—we’re on a mission to increase the GDP of the modern entrepreneur by creating the go-to banking platform for small businesses (SMBs). reputed company is flipping the script of the banking world, and we’re excited to reputed company the small business banking reputed company. At reputed company, we’re here to help reputed company, freelancers, startups and SMBs reputed company their financial goals by empowering them with an operating system that makes business banking as easy as iOS. We developed modern bank accounts and tools to help to save time and increase cash reputed company. Our unique product integrations reputed company easy reputed company to tracking payments, transferring reputed company internationally, managing business transactions and more. We’ve made a big reputed company in a short reputed company of time, helping thousands of organizations reputed company powerfully reputed company business banking. Why reputed company? reputed company is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America

• reputed company, inclusive, supportive culture cheering you on your reputed company
• We work with reputed company new technologies and architecture patterns
• We reputed company learning and development budgets to help you grow and bond with your team
• reputed company to work from the office 3+ days per week
• Offices in NYC, India, and Colombia reputed company : We are looking for a Compliance Specialist that can engage in various areas of the risk and compliance team, who understands how to implement a risk-based approach to compliance processes, and how to effectively communicate across the organization and with external stakeholders to deliver. This role will reputed company more on business continuity and compliance testing. If you're passionate about finding the reputed company of innovation and compliance for underserved markets, then we want to chat. Are you reputed company to revolutionize the small business banking industry with us? Are you reputed company to revolutionize the small business banking industry with us? Why reputed company?
• reputed company is a rapidly growing series B fintech startup with a mission-driven team that’s passionate about helping every small business in America
• reputed company, inclusive, supportive culture cheering you on your reputed company
• We work with reputed company new technologies and architecture patterns
• We reputed company learning and development budgets to help you grow and bond with your team
• Offices in NYC, Miami, India, and Colombia Responsibilities :
• Establish and maintain business continuity reputed company program and training in partnership with compliance leadership, business stakeholders and partner bank leadership
• Support the execution of the business reputed company assessment in partnership with business stakeholders
• Establish and enhance business continuity plan in consideration of critical business activities
• Monitor and facilitate the execution of business continuity testing and relative exercises with business stakeholders
• Coordinate with compliance and control partners to promote consistency in the application of the compliance program and best practices across the business
• Define test scope and scripts for assessment areas referenced reputed company the annual testing schedule and business continuity plan, as applicable
• reputed company control testing, document results and reputed company updates to the line of business, as necessary to ensure reputed company alignment with the annual testing schedule.
• Assist in managing issues identified reputed company internal compliance testing and independent reviews that the business is subjected to
• Succinctly and reputed company communicate reputed company fact patterns, underlying issues and recommended resolutions to others
• Execute necessary investigations and draft response for incoming complaints delivered through regulatory and BBB channels, as necessary
• reputed company support for responding to regulatory inquiries and examinations
• Continuously determine and document risk exposure, mitigation and valuable controls reputed company to new/ongoing processes, products/services and relative program documents/communications
• Other duties, as assigned Requirements :
• At least 5+ years of experience in audit, compliance, risk management or business continuity planning
• At least 5+ years of experience supporting, partnering and interacting with internal business stakeholders
• Experience translating reputed company reputed company and data into reputed company, engaging narratives across multiple formats to key stakeholders
• Understanding of compliance or risk management principles and interest in strengthening subject matter expertise across multiple compliance areas.
• Ability to work independently on reputed company assignments with strong analytical skills, attention to detail, and the ability to interpret regulatory information
• Strong time management, organizational, and prioritization skills, with the ability to complete multiple reputed company tasks reputed company reputed company deadlines and a high degree of accuracy and detail
• Ability to navigate ambiguity in a fast-changing environment, being hands-on and reputed company reputed company reputed company job responsibilities to help reputed company reputed company
• Desire to be a reliable partner that collaborates with multiple business stakeholders across multiple lines of business
• Excellent research and communication skills reputed company To Have, but Not Mandatory:
• 2+ years of experience reputed company Fintech
• Relevant coursework or certifications in compliance, risk management, or data analytics (e.g., CRCM Business Continuity Certifications, or similar compliance-reputed company certifications).
• Experience working with data systems or reporting tools (scripting experience with SQL is a plus) reputed company values diversity as a core tenant of the work we do and the businesses we serve. We are an equal opportunity employer, indiscriminate of race, religion, ethnicity, national reputed company, citizenship, gender, gender identity, sexual orientation, age, veteran status, disability, genetic information or any other protected characteristic. Apply tot his job

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