Job details

Location
Salary
$28 - 36 per hour
Job Type
Contract
Ref
236772
Posted
10 days ago

Job Title: Compliance Analyst

Job Description: We are seeking a Compliance Analyst to join our organization and ensure that all departments adhere to regulatory compliance standards. As a Compliance Analyst, you will be responsible for researching industry compliance regulations, evaluating internal compliance procedures, and updating policies and documentation.

Responsibilities:

  • Research industry compliance regulations and policies to ensure compliance with regulatory standards.

  • Evaluate internal operational and procedural compliance to identify potential risks and suggest areas for improvement.

  • Analyze and update existing compliance policies and related documentation to ensure accuracy and relevance.

  • Develop and maintain a compliance record-keeping system to ensure compliance with audit requirements.

  • Stay up-to-date with compliance requirements and amendments to regulations to ensure the company remains compliant.

Requirements:

  • Previous experience as a Compliance Analyst in a related field is preferred.

  • In-depth knowledge of industry compliance requirements and standards is required.

  • Proficiency in compliance management software is necessary.

  • Exceptional ability to formulate compliance policies, procedures, and related documentation is essential.

  • Advanced analytical abilities are needed.

  • Effective research and professional networking skills are a must.

  • Good communication and interpersonal skills are required.

  • Working knowledge of compliance issues is essential.

  • Excellent written and verbal communication skills are required.

  • Strong research and reporting abilities are necessary.

  • Understanding of risk assessment and mitigation is essential.

  • Ability to implement comparative analysis and deliver logical recommendations or conclusions is essential.

  • Prior experience in audit or paralegal background is preferred.

  • Experience in implementing a new compliance system is desired.

  • Accreditation in risk management, such as LECP (License of Ethics and Compliance), is a plus.

  • Experience in counterparty screening or procurement is preferred.

If you are a highly motivated individual with exceptional analytical and communication skills, we encourage you to apply for this position. You will be part of a dynamic team that is committed to maintaining regulatory compliance and supporting the success of our organization. Candidates MUST be able to work on a W2 at this time.

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