Senior Compliance Specialist - Legal

Responsibilities:

- Develop and implement effective compliance programs and procedures.

- Conduct regular compliance risk assessments and audits to identify and mitigate potential risks.

- Stay up-to-date on evolving regulations and industry best practices in compliance.

- Maintain comprehensive knowledge of relevant laws and regulations.

- Monitor and report on compliance activities, providing clear and concise communication to senior management.

- Conduct investigations into potential compliance violations and recommend appropriate corrective actions.

- Partner with various departments across the organization to ensure compliance integration.

- Develop and deliver compliance training programs to educate employees on relevant regulations and policies.

- Maintain accurate and detailed compliance records.

Qualifications:

- 5-7 years of experience in legal or regulatory compliance, preferably within your industry.

- Proven track record of successfully developing, implementing, and managing compliance programs.

- Strong analytical skills and the ability to assess complex information and identify potential risks.

- Excellent communication, interpersonal, and writing skills.

- The ability to work independently and take initiative, as well as collaborate effectively with various stakeholders.

- A keen eye for detail and a strong commitment to accuracy.

- Proficiency in research methods and data analysis.

- Experience with relevant compliance software tools (mention specific tools if applicable).

- Bachelor's degree in Business Administration, Law, Public Policy, or a related field. A Master's degree or relevant professional certifications (e. g. , CCEP, CFE) are a plus (optional).