Compliance Operations Analyst Jobs

Working knowledge of laws, regulations, and risk management practices for financial services.

Thoughtfully delegate tactical responsibilities and set performance expectations across the organization.

Minimum of 3 years experience working with global outsourcing providers and senior leadership.

A BA/BS degree in business, finance, and other related fields.

Advanced degree in business, finance, and other related fields.

Experience with and/or keen interest in cryptocurrency.

Experience in compliance is preferred.

1 - 2 Years equivalent experience is preferred.

Excellent written and oral communication skills

Receive patient and associate complaints and maintain databases to track potential and/or actual violations of law or policy and reporting obligations.

Maintain Compliance Department electronic systems and build reports for data monitoring and reporting.

Provide training support for all training modalities: computer based training, new associate orientation, new leader orientation and in-service training.

Excellent project management skills, with a track record of having delivered on complex initiatives in a fast-moving environment.

Experience operationalizing workflows to increase responsiveness with an eye toward continuous process improvement.

Experience in GRC, security, or security-adjacent fields.

Experience developing and navigating technical and compliance documentation and contract language.

Strong written communication and customer service skills with an ability to engage across all levels of internal and external leadership.

Ability to empathize and collaborate with colleagues, independently manage and run projects, and prioritize efforts for risk reduction.