Compliance Specialist

🔥 5 minutes ago

🇺🇸 United States – Remote

💵 $110k - $130k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Novo

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2016

💳 Fintech

🤝 B2B

🏦 Banking

💰 $35M Series B on 2022-11

Fintech • B2B • Banking

Novo is a fintech company offering a range of banking services tailored for small businesses, freelancers, self-employed individuals, and consultants. Known for its user-friendly platform, Novo provides tools such as business banking accounts, credit cards, funding solutions, and bookkeeping with AI-powered transaction categorization. Novo integrates with top business tools and provides resources to help customers manage budgets, invoices, and financial insights. Offering secure, seamless banking services, Novo partners with banks like Middlesex Federal Savings to provide FDIC-insured deposit accounts.

📋 Description

• Assist in the monitoring of the Compliance Portal • Contribute to the development and implementation of new compliance programs • Research and assess new regulatory requirements • Execute tasks accurately within timeframes • Perform analysis and identify trends • Support the design and maintenance of compliance reporting libraries • Execute necessary investigations and draft responses for incoming complaints

🎯 Requirements

• At least 5 years of experience in audit, compliance, or risk management • At least 3 years of experience supporting, partnering and interacting with internal business stakeholders • Understanding of compliance or risk management principles and interest in strengthening subject matter expertise across multiple compliance areas • Ability to work independently on complex assignments with strong analytical skills, attention to detail, and the ability to interpret regulatory information • Excellent research and communication skills

🏖️ Benefits

• Health insurance • 401(k) retirement plans • Professional development opportunities