Senior Compliance Specialist

3 weeks ago

Tampa, United States Larson Maddox Full time

We are currently partnered with a leading financial institution committed to maintaining the highest standards of regulatory compliance, privacy, and data security. They are seeking a talented and experienced Senior Compliance Specialist to join their growing team and play a pivotal role in ensuring our operations adhere to industry best practices and regulatory requirements.


Senior Compliance Specialist Key Responsibilities:

  • Compliance Expertise: Leverage your broad experience in compliance, with a primary focus on the banking and payments sector. Stay up-to-date with evolving regulations, standards, and industry best practices.
  • Privacy and Data Security: Develop, implement, and maintain a robust privacy and data security compliance framework. Ensure adherence to data protection laws, including GDPR, CCPA, and other relevant regulations.
  • Regulatory Analysis: Conduct comprehensive regulatory analysis to assess the impact on the organization. Proactively advise management on necessary changes and ensure policies and procedures align with evolving requirements.
  • Compliance Monitoring: Establish and manage a comprehensive compliance monitoring program, including ongoing risk assessments, audits, and compliance testing. Identify areas of non-compliance and develop corrective action plans.
  • Policy Development: Assist in the development, revision, and implementation of compliance policies and procedures. Ensure alignment with the organization's goals and regulatory obligations.


Senior Compliance Specialist Qualifications:

  • Bachelor's degree in finance, law, business, or a related field. Advanced degree and relevant certifications (e.g., CRCM, CAMS) are a plus.
  • Minimum 5-7 years of demonstrated experience in compliance, with a strong emphasis on the banking and payments space.
  • In-depth knowledge of privacy and data security regulations, including GDPR, CCPA, and industry-specific requirements.
  • Familiarity with regulatory authorities and a network of contacts within the compliance industry.
  • Ability to adapt to a rapidly changing regulatory environment and proactively identify compliance risks.



If you meet the above qualifications, do not hesitate to apply

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