Regulatory Compliance Lead: Policies, Training & Reporting

TBG | The Bachrach Group; New York (NY); Vor Ort; USD 70.000 - 90.000; Vollzeit

Zusammenfassung

A prominent consulting firm in New York is seeking a Compliance Specialist responsible for identifying and monitoring regulatory compliance with U.S. laws. The role includes drafting policies, maintaining compliance documentation, and training staff on compliance practices. An ideal candidate will have strong communication skills, sound ethical judgment, and the ability to manage multiple projects in a fast-paced environment. Expertise in compliance systems and experience mentoring junior staff are essential. This position promotes a culture of trust and collaboration.

Qualifikationen

• Experience with compliance systems and regulatory environments.
• Ability to draft and maintain policies and procedures.
• Proven record in compliance training development.

Aufgaben

• Identify and monitor U.S. regulatory compliance.
• Draft and maintain relevant company policies.
• Develop and maintain compliance training programs.

Kenntnisse

Regulatory compliance knowledge

Excellent communication skills

Ethical judgment

Time management

Interpersonal skills

Tools

Compliance Alpha

SAI360

World Check

MS Office suite

Adobe Acrobat

Jobbeschreibung

A prominent consulting firm in New York is seeking a Compliance Specialist responsible for identifying and monitoring regulatory compliance with U.S. laws. The role includes drafting policies, maintaining compliance documentation, and training staff on compliance practices. An ideal candidate will have strong communication skills, sound ethical judgment, and the ability to manage multiple projects in a fast-paced environment. Expertise in compliance systems and experience mentoring junior staff are essential. This position promotes a culture of trust and collaboration.