{"id":13083,"date":"2025-10-23T22:49:13","date_gmt":"2025-10-23T22:49:13","guid":{"rendered":"http:\/\/kick-start.us\/?post_type=job_listing&#038;p=13083"},"modified":"2025-10-23T22:49:13","modified_gmt":"2025-10-23T22:49:13","slug":"california-398-analista-senior-de-conformidade","status":"publish","type":"job_listing","link":"https:\/\/kick-start.us\/pt-br\/vaga\/california-398-analista-senior-de-conformidade\/","title":{"rendered":"Analista de conformidade s\u00eanior"},"content":{"rendered":"<p>Descri\u00e7\u00e3o completa do trabalho<br \/>Sr. Compliance Analyst<\/p>\n<p>As a Sr. Compliance Analyst, you will monitor and ensure that the activities of Kikoff are in compliance with legal and regulatory standards and internal policies. As a part of the compliance analyst\u2019s role, you will be involved in developing policies and strategies and implementing them in a timely manner. The role requires performing periodic audits and designing control systems that augment the efficiency within the framework of the internal regulations and policies. From leading training sessions to adhering to compliance regulations while implementing them, this role requires an analytical person, who knows the industry and its trends. Most importantly, you will help guide cross functional groups on the most efficient path to meet its regulatory and compliance obligations.<\/p>\n<p>Job Responsibilities<\/p>\n<ul>\n<li>Implement and maintain compliance programs, policies, and procedures to align with relevant financial laws and regulations.<\/li>\n<li>Conduct regular risk assessments to identify potential compliance issues and risks, then develop strategies to mitigate these risks that balance rigor and efficiency<\/li>\n<li>Monitor day-to-day operations for suspicious activities, review marketing materials, and conduct audits to ensure adherence to internal policies and external regulations.<\/li>\n<li>Prepare and submit compliance reports to management, oversight committees, and partners<\/li>\n<li>Collaborate with internal and external auditors, as well as other departments, to ensure comprehensive compliance efforts.<\/li>\n<li>Partner with Product, Engineering, and Ops teams to map compliance requirements for new features, products, and partnerships<\/li>\n<\/ul>\n<p>Job Qualifications<\/p>\n<ul>\n<li>5+ years work experience with 2+ years experience working with financial regulations and processes, such as BSA, AML, UDAAP, FCRA, KYC\/CIP, CAN-SPAM etc at a Fintech and\/or Financial Institution.<\/li>\n<li>Familiarity with the bank partnership model, including diligence and onboarding processes<\/li>\n<li>Excellent verbal and written communication skills to effectively advise management and train staff.<\/li>\n<li>Ability to analyze complex data and regulatory changes, and to identify risks and develop practical solutions<\/li>\n<li>Partner with Product, Engineering, and Ops teams to map compliance requirements for new features, products, and partnerships<\/li>\n<\/ul>\n<p>Kikoff: Um unic\u00f3rnio da FinTech impulsionando o progresso financeiro com IA<br \/>Na Kikoff, nossa miss\u00e3o \u00e9 fornecer ferramentas financeiras radicalmente acess\u00edveis para ajudar os consumidores a obter seguran\u00e7a financeira. Somos um unic\u00f3rnio FinTech lucrativo e de alto crescimento que atende a milh\u00f5es de pessoas, muitas das quais est\u00e3o construindo cr\u00e9dito ou navegando pela vida de sal\u00e1rio em sal\u00e1rio. Com tecnologia inovadora e IA, simplificamos a cria\u00e7\u00e3o de cr\u00e9dito, reduzimos as d\u00edvidas e expandimos o acesso a oportunidades financeiras para aqueles que mais precisam delas. Fundada em 2019, a Kikoff tem sede em S\u00e3o Francisco e conta com o apoio de investidores de capital de risco de primeira linha e do astro da NBA Stephen Curry.<\/p>\n<p>Por que Kikoff:<\/p>\n<p>Esta \u00e9 uma startup de fintech para consumidores, e voc\u00ea trabalhar\u00e1 com empreendedores em s\u00e9rie que criaram marcas de consumo fortes e produtos inovadores. Valorizamos a responsabilidade extrema, a comunica\u00e7\u00e3o clara, um forte senso de habilidade e o desejo de criar um trabalho e rela\u00e7\u00f5es de trabalho duradouros. Sim, voc\u00ea pode construir um neg\u00f3cio empolgante E ter um impacto na vida real do cliente real.<\/p>\n<p>A faixa salarial nos EUA para esse cargo em tempo integral consiste em base + patrim\u00f4nio l\u00edquido + benef\u00edcios<\/p>\n<p>Cobertura m\u00e9dica, odontol\u00f3gica e oftalmol\u00f3gica - a Kikoff cobre o custo total do seguro de sa\u00fade para o funcion\u00e1rio!<\/p>\n<p>Patroc\u00ednio de visto dispon\u00edvel: A Kikoff est\u00e1 disposta a oferecer patroc\u00ednio para vistos H1-B e green cards dos EUA para talentos excepcionais.<\/p>\n<p>Declara\u00e7\u00e3o de oportunidade igualit\u00e1ria de emprego:<\/p>\n<p>A Kikoff Inc. \u00e9 uma empregadora que oferece oportunidades iguais de emprego. Estamos comprometidos com o cumprimento de todas as leis federais, estaduais e locais que oferecem oportunidades iguais de emprego e consideramos candidatos qualificados independentemente de ra\u00e7a, cor, religi\u00e3o, credo, g\u00eanero, nacionalidade, idade, defici\u00eancia, status de veterano, estado civil, gravidez, sexo, express\u00e3o ou identidade de g\u00eanero, orienta\u00e7\u00e3o sexual, cidadania ou qualquer outra classe legalmente protegida.<\/p>\n<p>Para obter mais informa\u00e7\u00f5es, consulte as seguintes informa\u00e7\u00f5es: https:\/\/www.eeoc.gov\/sites\/default\/files\/migrated_files\/employers\/poster_screen_reader_optimized.pdfhttps:\/\/www.dol.gov\/ofccp\/regs\/compliance\/posters\/pdf\/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf<\/p>\n<p>Se voc\u00ea precisar de acomoda\u00e7\u00f5es razo\u00e1veis para uma vaga de emprego, entre em contato conosco pelo e-mail talent@kikoff.com e descreva a acomoda\u00e7\u00e3o espec\u00edfica solicitada para uma limita\u00e7\u00e3o relacionada \u00e0 defici\u00eancia. Acomoda\u00e7\u00f5es razo\u00e1veis s\u00e3o modifica\u00e7\u00f5es ou ajustes no processo de candidatura ou contrata\u00e7\u00e3o que lhe permitir\u00e3o participar plenamente desse processo.<\/p>\n<p>Portaria Fair Chance de S\u00e3o Francisco: De acordo com a San Francisco Fair Chance Ordinance, a Kikoff considerar\u00e1 para emprego candidatos qualificados com registros de pris\u00e3o e condena\u00e7\u00e3o.<\/p>\n<p>Compensation Range: $120K &#8211; $180K<\/p>","protected":false},"author":10,"featured_media":0,"template":"","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"pmpro_default_level":"","_promoted":"","_job_location":"California","_application":"https:\/\/www.indeed.com\/viewjob?jk=c9a884bbd6832793&tk=1j893em02g6mj89c&from=serp&vjs=3","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":"","_joinchat":[]},"job-types":[398],"class_list":{"0":"post-13083","1":"job_listing","2":"type-job_listing","3":"status-publish","4":"hentry","5":"pmpro-has-access","7":"job-type-h1-b"},"_links":{"self":[{"href":"https:\/\/kick-start.us\/pt-br\/wp-json\/wp\/v2\/job-listings\/13083","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kick-start.us\/pt-br\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/kick-start.us\/pt-br\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/kick-start.us\/pt-br\/wp-json\/wp\/v2\/users\/10"}],"wp:attachment":[{"href":"https:\/\/kick-start.us\/pt-br\/wp-json\/wp\/v2\/media?parent=13083"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/kick-start.us\/pt-br\/wp-json\/wp\/v2\/job-types?post=13083"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}