Senior Compliance Specialist

3 weeks ago

Charlotte, 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. C ompliance 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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