Compliance Analyst

Core Staffing; New York (NY); On-site; USD 65,000 - 100,000; Part time

Job summary

A leading e-commerce firm is seeking a Compliance Enablement contractor in New York to support training on their global compliance program. The role involves executing training schedules, maintaining compliance records, and collaborating with teams to ensure compliance best practices are met. With a focus on anti-bribery, money laundering, and other compliance areas, this position offers competitive pay and is ideal for candidates with a robust background in compliance.

Qualifications

• 3+ years of related experience.
• Experience with compliance training tooling and automation.
• Proficient in leveraging qualitative and quantitative data for reporting.

Responsibilities

• Execute compliance training schedule including new hire and annual company-wide re-training.
• Maintain a centralized repository of training materials.
• Create reports on key compliance training program metrics.

Skills

Analytical skills

Project management

Communication skills

Attention to detail

Education

Compliance related certifications (e.g. CAMS, CFE, CCEP-I)

Tools

Google Suite

Articulate or similar content development platform

Job description

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Our client, a large e-commerce firm, is seeking a Compliance Enablement contractor to support training and awareness of their global compliance program at both the group and subsidiary levels.

The compliance program covers areas including anti-bribery and corruption, anti-money laundering, sanctions, payments, conduct and culture, as well as third party oversight. They are the second line of their decentralized Compliance program, advising and overseeing first line operational compliance functions such as Trust & Safety, Payments, Privacy, Strategic Sourcing, Information Security, Human Resources, and Finance. This team is also responsible for the administration of other legally required training such as anti-harassment, insider trading, privacy etc.

Responsibilities:

• Execute the compliance training schedule including new hire training, targeted training, and annual company-wide re-training
• Maintain a centralized repository of training materials and records within both our Learning Management System and the Google Suite
• Create accurate and timely reporting of key compliance training program metrics on a periodic basis, including training KPIs
• Partner with first line teams on coordinating training including content and scheduling
• Assist with broader Legal enablement needs and Compliance team projects, as requested

Qualifications:

• 3+ years of related experience
• Compliance related certifications (e.g. CAMS, CFE, CCEP-I) a plus
• Experience building and integrating compliance training programs
• Experience with compliance training tooling and automation, and familiarity with training best practices
• Proficient at leveraging qualitative and quantitative data to report on key aspects of training programs and provide a full narrative
• Experience building bespoke, dynamic training content in Articulate or a similar content development platform
• Strong analytical, organizational, and project management capabilities, with a keen attention to detail
• Strong verbal and written communication skills to develop and execute on communication plans during key rollouts
• Sound judgment and logical critical thinking skills
• Google Suite proficiency (particularly sheets and slides)

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Analyst

• Industries

  Online and Mail Order Retail

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