Compliance Officer Job at nitra, New York, NY

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  • nitra
  • New York, NY

Job Description

Compliance Officer

Nitra's mission is to build a more efficient healthcare system and the technology that makes it possible. Our goal is to provide an ecosystem of fintech and software solutions that help doctors better manage their practices, so they can have time back to focus on what matters to them most. Nitra will offer physicians and medical clinics around the country cards, loans, accounts, payments, and expense management products they crucially need, in an all-in-one platform powered by machine learning technologies. Nitra was created by unicorn founders who have successfully scaled to thousands of customers and exited $1B+ public offerings. They are joined by an ambitious and experienced team from American Express, Citi, PayPal, Capsule, Plaid, Bloomberg, Meta, Facebook, and Mastercard. The team is backed by some of the world's leading VCs (Andreessen Horowitz, NEA, etc.) and is supported by an expert group of advisors including the cofounders of Square and Xendit, executives from Intuit, former Governors, White House senior staffers, and a co-founder of CityMD.

We are looking for a Compliance Officer who will be the Company's first dedicated compliance role, expected to make a significant impact on building out and implementing a comprehensive compliance framework. We need a detail-oriented critical thinker who demonstrates strong ownership of projects and can act self-sufficiently, highly motivated to work in a fast-paced entrepreneurial environment. This position will report to and work closely with the General Counsel of the Company.

Your responsibilities will include:

  • Drafting compliance policies and procedures
  • Leading in implementing the Company's financial/legal Compliance Program
  • Conducting research with respect to compliance and regulatory issues; developing new compliance initiatives
  • Interacting with the business and product teams to provide advice and guidance
  • Providing training to employees during induction, annual and ad hoc compliance trainings, including the preparation and updating of materials
  • Assisting with regulatory examinations, inquiries, investigations, internal audits and projects, as necessary
  • Undertaking and leading special compliance related projects involving various inter-department stakeholders
  • Conducting reviews as part of the Company's overall compliance program
  • Organizing and administering the Firm's committee governance program and documentation
  • Monitoring regulatory changes, updates and industry-wide compliance initiatives
  • Reviewing and analyzing reports generated by the Firm's surveillance systems
  • Improving internal compliance reports by identifying/closing any potential gaps, automating workflows/processes

You have:

  • Bachelor's degree from an accredited university or college with a strong academic record; Paralegal experience a plus.
  • 3+ years of experience in compliance experience, including at a financial institution, fintech or technology startup
  • Superior verbal and written communication, as well as analytical and problem solving skills
  • Experience with cybersecurity, data privacy and information security preferred
  • Experience in working with different technology applications such as MS PowerPoint, Excel, Tableau, any other relevant data analytics tools preferred
  • Good team player with a strong willingness to participate and help others

We offer:

  • Equity - Everyone at Nitra is an owner. When the company wins, you win.
  • Competitive Salary - You're the best of the best, and your salary will reflect your experience and reward your contributions to Nitra.
  • Health Care - Your health comes first. We offer comprehensive health, vision, and dental insurance options.
  • Retirement Benefits - Your financial stability matters to us so we provide a generous employer 401K match.

The base salary range for this full-time position is $100k - $150k + bonus + equity + benefits. Our salary ranges are determined by role, level, and location. The range displayed reflects the minimum and maximum target for new hire salaries for the position across all US locations. Within the range, individual pay is determined by work location and additional factors, including job-related skills, experience, and relevant education or training. Please note that the compensation details listed reflect the base salary only, and do not include bonus, equity, or benefits.

Nitra values diversity. We are committed to equal opportunities and creating an inclusive environment for all our employees. We welcome applicants regardless of ethnicity, national origin or ancestry, gender, race, religious beliefs, disability, sex, sexual orientation, age, veteran status, genetic information, citizenship, or any other characteristic protected by law.

nitra

Job Tags

Full time,

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