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Regulatory Compliance Specialist

2 months ago

Salt Lake, Utah, United States Collabera Full time
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Regulatory Compliance Specialist

Contract Type: Temporary

Salary: $21.00 Per Hour

Client's Sector: Financial Services

Position Overview:
This role involves ensuring adherence to regulatory standards and practices within the financial domain.

Duration: 06 Months

Work Arrangement: Hybrid

Compensation: $20-$22 hourly

Educational Background:
  • Recent graduates or students in their third year of studies in Criminology, Economics, Political Science, Legal Studies, or Law.
Key Responsibilities:
  • Executing sanctions and Politically Exposed Persons (PEP) assessments using the enterprise screening platform.
  • Conducting thorough due diligence investigations.
  • Cooperating with various business units and compliance teams across the market.
Essential Qualifications:
  • Strong attention to detail in analysis, investigation, and documentation.
  • Demonstrated analytical and problem-solving capabilities.
  • Proficient in computer and online research methodologies.
  • Excellent communication and writing proficiency.
  • Ability to juggle multiple projects and tasks effectively.
Required Knowledge Areas:
  • Economics
  • Political Science
  • Legal Studies
  • Law
  • Criminology
Contact a Recruiter
  • Recruiter Name: Mradul Khampariya
Apply Now