Compliance Specialist

Join our team as a Compliance Specialist and help revolutionize the small business banking industry. In this role, you will engage in various areas of the risk and compliance team, take a data-driven approach to compliance, and effectively communicate across the organization and with external stakeholders. You will assist in monitoring the Compliance Portal, contribute to the development and implementation of compliance programs, research and assess regulatory requirements, execute tasks accurately, and support the design and maintenance of compliance reporting libraries. You will also perform control testing, execute investigations, and provide support for regulatory inquiries and examinations.

• Assister à la surveillance du portail de conformité, à l'identification, à la création, à la recommandation et à la mise en œuvre de nouvelles pratiques.
• Contribuer au développement et à la mise en œuvre de nouveaux programmes de conformité et d'initiatives à l'échelle de l'entreprise.
• Effectuer des tâches avec précision dans les délais impartis tout en travaillant en collaboration avec plusieurs lignes de métier.
• Understanding of compliance or risk management principles and interest in strengthening subject matter expertise across multiple compliance areas
• Ability to navigate ambiguity in a fast-changing environment, being hands-on and going beyond direct job responsibilities to help achieve success
• Experience translating complex ideas and data into clear, engaging narratives across multiple formats to key stakeholders
• At least 3 years of experience supporting, partnering and interacting with internal business stakeholders
• Desire to be a reliable partner that collaborates with multiple business stakeholders across multiple lines of business
• Excellent research and communication skills
• At least 5 years of experience in audit, compliance, or risk management
• Strong time management, organizational, and prioritization skills, with the ability to complete multiple concurrent tasks within close deadlines and a high degree of accuracy and detail
• Ability to work independently on complex assignments with strong analytical skills, attention to detail, and the ability to interpret regulatory information
• 2+ years of experience within Fintech or a Sponsor/Partner Bank
• 1+ years scripting experience in SQL
• Relevant coursework or certifications in compliance, risk management, or data analytics (e.g., CRCM or similar certifications)
• Experience working with data systems or reporting tools