Compliance and Risk Management Specialist
Compliance and Risk Management Specialist
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Job Description
Overview
Key Responsibilities
- Conduct regular compliance audits to ensure adherence to AML regulations.
- Implement and maintain Bridger and OneTrust systems for effective risk management.
- Evaluate new regulations and assess their impact on organizational policies.
- Monitor and analyze transaction patterns to identify suspicious activities.
- Prepare detailed reports for regulatory submissions and internal stakeholders.
- Develop and deliver compliance training programs for employees.
- Collaborate with legal and finance teams to address compliancerelated issues.
- Gather and analyze risk data to inform decisionmaking processes.
- Create and update compliance policies and procedures as needed.
- Maintain documentation for compliance activities and risk assessments.
- Conduct due diligence for highrisk clients and transactions.
- Assist in investigations of potential compliance breaches or fraud.
- Engage with external auditors during audits and examinations.
- Provide ongoing support for compliancerelated inquiries from business units.
- Develop metrics to measure the effectiveness of the compliance program.
Required Qualifications
- Bachelor s degree in Finance Law or a related field.
- Minimum of 4 years experience in compliance or risk management.
- Strong understanding of AML laws and regulations.
- Experience with Bridger and OneTrust systems.
- Certifications such as CAMS or CRCM are preferred.
- Proficiency in data analysis and compliance reporting tools.
- Excellent written and verbal communication skills.
- Ability to work independently and collaboratively within a team.
- Detailoriented with strong organizational skills.
- Experience in conducting compliance audits and assessments.
- Ability to manage multiple projects concurrently.
- Strong analytical and problemsolving abilities.
- Knowledge of industry best practices in compliance and risk management.
- Demonstrated ability to interpret complex regulations.
- Proficient in Microsoft Office Suite and compliance software applications.
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Employment Type
Full Time
Company Industry
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