Regulatory Compliance Analyst

We are looking to fill-in a full-time and long-term position!

Responsibilities:
• Consulting with the legal department and advising leadership and management on compliance matters.
• Developing and providing employee training on compliance policies, practices, and reporting systems.
• Identifying, investigating, and reporting compliance issues, irregularities, and violations.
• Tracking and responding to complaints.
• Maintaining records of compliance activities.
• Communicating with government agencies.
• Preparing and filing compliance reports.
• Conducting research to provide appropriate compliance recommendations, advice on upcoming regulations and evaluating the overall impact on the business.

Qualifications :
• Bachelor's degree in Business, Finance, Accounting, or a related field
• At least 2 years of experience in the field of compliance and auditing
• Knowledge of laws, legal codes, procedures, and other relevant regulatory standards
• Proficiency in MS Office and Excel
• Strong analytical and critical thinking skills
• Excellent verbal and written communication skills
• Documenting and reporting skills
• Strong attention to detail
• Excellent oral and verbal communication skills
• Documenting and reporting skills

Required:
Fiber connection and has at least 25mbps download and upload speed
Has available backup internet
At least 8GB of Computer RAM
If possible, SSD system storage
Quiet workstation
Can start ASAP