Compliance Support Specialist
Job Summary
Serving as the lead of the Compliance Department, the full-time Compliance Support Specialist will review and resolve escalated compliance matters, support compliance reporting and monitoring, and identify potential compliance risks while working remotely.
Key responsibilities:
- Act as the primary escalation point for Compliance Representatives, providing research and recommendations on compliance issues
- Train and support Compliance Representatives, developing and maintaining SOPs and training materials
- Assist with compliance reviews, reporting, and ensure adherence to compliance policies and procedures
Required qualifications:
- 5+ years of experience in compliance, risk, fraud, or a related field
- Demonstrated experience handling customer or operational compliance-related escalations
- Strong critical thinking skills and the ability to exercise independent judgment
- Excellent written and verbal communication skills
- Proficiency in Microsoft Office 365 applications
Complete Job Description
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