Compliance Specialist
New
J
JobgetherFinancial Technology
USFull-TimeMiddle
Salary110,000 - 130,000 USD per year
Apply NowOpens the employer's application page
Job Details
- Experience
- 5+ years
- Required Skills
- SQLData AnalysisComplianceReportingRisk Management
Requirements
- 5+ years of experience in compliance, audit, risk management, or a related field.
- 3+ years of experience partnering with internal business stakeholders and cross-functional teams.
- Strong understanding of compliance and risk management principles.
- Experience interpreting regulatory requirements and translating them into actionable recommendations.
- Strong analytical skills with the ability to investigate issues and identify trends.
- Excellent organizational and time management skills to manage multiple priorities.
- Ability to work independently in a fast-changing environment.
- Strong written and verbal communication skills.
- Experience with data systems, reporting tools, or analytical platforms (preferred).
- Fintech, banking, sponsor bank, or regulated industry experience (plus).
- Experience with SQL or scripting languages (plus).
- Relevant compliance, risk management, or data analytics certifications such as CRCM (valued).
Responsibilities
- Monitor compliance workflows, approvals, inquiries, and issues while recommending process improvements.
- Contribute to the design and implementation of compliance programs, enterprise-wide initiatives, and risk management frameworks.
- Research and evaluate evolving regulatory requirements for risk assessments and compliance testing.
- Execute compliance reviews, control testing, investigations, and documentation activities.
- Develop and enhance reporting frameworks, management reports, and documentation repositories.
- Analyze data, identify trends, and provide insights to support audits and business improvements.
- Partner with internal teams and external stakeholders to address inquiries and compliance questions.
- Communicate complex regulatory concepts to both technical and non-technical audiences.
- Support the adoption of new technologies and analytical methods to improve operations.
View Full Description & ApplyYou'll be redirected to the employer's site
