Data Compliance Specialist

3 days ago


New York, New York, United States Veterans Sourcing Group, LLC Full time

Job Overview: We are seeking a highly skilled Data Compliance Specialist to join our team at Veterans Sourcing Group, LLC.

Salary: $80,000 - $100,000 per year, depending on experience.

About the Role:

We are looking for an experienced Surveillance Analyst to work with us on a 6-month contract with possible extension. The ideal candidate will have a strong background in corporate and investment banking industry or legal industry, with excellent attention to detail and strong communication skills.

Key Responsibilities:

  1. Communication Review: Utilize surveillance systems to review communications for content, appropriateness, regulatory compliance, and misuse of confidential information.
  2. Risk Identification: Identify, document, and resolve potential regulatory or compliance issues.
  3. Liaison and Follow-up: Liaise with business management, compliance, and legal to assess risks and follow up on issues identified during review of communications.

Requirements:

  1. Education: Bachelor's Degree
  2. Experience: 1-4 years experience in corporate and investment banking industry or legal industry
  3. Skills: Proficiency in Microsoft Office, excellent attention to detail, strong communication skills, sound judgment, and ability to exercise discretion.
  4. Desired Skills: Familiarity with corporate and investment banking industry, prior experience with email surveillance, including Global Relay surveillance system.

Benefits: Competitive salary, opportunities for professional growth and development, and a collaborative work environment.



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