Regulatory Compliance Specialist

2 weeks ago

Austin, Texas, United States augmentjobs Full time
Job Overview

Position Title: Compliance Analyst

Role Summary: The Compliance Analyst is tasked with ensuring that the organization meets all regulatory obligations, adheres to internal policies, and aligns with industry benchmarks. This position involves performing compliance evaluations, assessing potential risks, and offering insights to enhance compliance mechanisms. The ideal candidate will possess a comprehensive understanding of regulatory landscapes, meticulous attention to detail, and robust analytical capabilities.

Key Responsibilities:

  • Assess and monitor adherence to applicable regulations, laws, and internal guidelines.
  • Execute routine compliance evaluations and risk analyses to pinpoint potential challenges or areas for enhancement.
  • Examine and interpret organizational practices and procedures to confirm compliance with legal and regulatory standards.
  • Compile comprehensive reports and documentation regarding compliance assessments, including suggestions for remedial actions.
  • Work collaboratively with various departments to ensure effective implementation and adherence to compliance policies and procedures.
  • Keep abreast of modifications in regulatory requirements and industry best practices to maintain continuous compliance.
  • Deliver training and guidance to staff on compliance-related issues and internal protocols.
  • Support the creation and execution of compliance policies, procedures, and controls.
  • Investigate and address compliance-related challenges and concerns promptly and effectively.

Qualifications:

  • Bachelor's degree in Business Administration, Finance, Law, or a related discipline.
  • 2-4 years of experience in compliance, risk management, or a related field.
  • Thorough knowledge of regulatory requirements and industry standards pertinent to the organization.
  • Exceptional analytical and problem-solving abilities, with a knack for identifying and resolving compliance challenges.
  • Strong attention to detail and organizational capabilities, with the capacity to manage multiple priorities and deadlines.
  • Effective communication skills, capable of conveying complex compliance information clearly.
  • Proficiency in Microsoft Office Suite (e.g., Excel, Word, PowerPoint) and familiarity with compliance management tools.
  • Professional certifications (e.g., CCEP, CAMS) are advantageous.

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