Risk & Compliance Specialist

August 17

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Value beyond currency

Payments • Digital Payments • Payment Programs • Refunds • Payroll

201 - 500

Description

• Prepare and file responses to complaints received from regulatory authorities within a timely basis, including preparing monthly reports. • Prepare and respond to Data Subject Access Rights requests within a timely basis. • Manage risk & compliance training including audience identification and tracking and reporting completion data. • Assist with the development of risk assessments to identify, measure, monitor, manage and report on key risks in alignment with the Company’s risk appetite. • Maintain issue tracker and monitor issues to completion. • Provide support for ongoing audits and reviews. • Develop and track KPIs/KRIs and maintain reporting dashboard. • Assist with other compliance initiatives, as assigned.

Requirements

• 4+ years of tangible work experience in AML, Sanctions and/or Consumer Compliance at a financial services organization. • Ability to take direct ownership on projects. • Keenly focused on continuous improvement and maturity. • Organized with a keen eye and attention for detail. • Strong work ethic and problem-solving skills. • Excellent written and verbal communication. • Proficiency in standard PC programs (Word, Excel and PowerPoint).

Benefits

• medical • dental • vision • wellness • 401(k) matching • open time off • generous parental leave • more!