Job Description

Job Title: Compliance Auditor for growing FinTech company

Location: Sioux Falls, SD

Job Type: Full-time, Permanent

Job Description:

Top Talent Connections is working with a reputable and growing FinTech company seeking a Compliance Auditor to join their audit team. We are seeking a detail-oriented person with experience in banking with knowledge of regulations and loans. The Compliance Auditor will perform file and transaction audits according to an established internal audit program, using their knowledge of banking and financial regulations to identify gaps in procedures.

Key Responsibilities:

- Conduct audits to ensure compliance with banking and loan regulations.
- Follow established compliance controls and procedures and assess transactions and files to determine if established procedures are in effect.
- Review and analyze financial transactions to identify any discrepancies or non-compliance issues.
- Assist management with preparing detailed audit reports and present findings to management.
- Learn FinTech specific regulations and audit requirements. Stay updated on changes in financial regulations and industry best practices.
- Collaborate with various departments to ensure adherence to compliance standards.

Qualifications:

- 2 years' experience in compliance auditing within the banking or financial services industry.
- Strong knowledge of banking and loan regulations.
- Excellent analytical and problem-solving skills.
- Attention to detail and a high level of accuracy.
- Ability to communicate effectively both verbally and in writing.

Benefits:

- Competitive pay - $60-$90k annual salary depending on qualifications and experience.
- Comprehensive benefits package.
- Supportive and dynamic work environment in a growing, successful FinTech company.