Regulatory Compliance Specialist
7 days ago
About the Role
The Regulatory Compliance Specialist will play a pivotal role in ensuring Blocktec Trading Incorporated adheres to legal and regulatory requirements, as well as internal policies and procedures.
This involves monitoring compliance activities, acting as a liaison between the organization and regulatory bodies, and maintaining accurate records of compliance activities and findings.
Key Responsibilities:
- Ensure adherence to relevant laws, regulations, and internal policies.
- Conduct regular compliance audits and assessments.
- Identify compliance risks and recommend strategies for mitigation.
- Stay updated on changes in legislation and regulatory requirements.
- Prepare and present compliance reports to management and stakeholders.
- Maintain accurate records of compliance activities and findings.
- Serve as the primary contact for external regulatory bodies and auditors.
- Coordinate responses to regulatory inquiries and inspections.
- Assist in the creation and revision of compliance policies and procedures.
- Ensure that all compliance documents are current and accessible.
- Conduct investigations into compliance breaches or concerns.
- Recommend corrective actions and follow up on implementation.
Requirements:
- Bachelor's degree in business administration, legal studies or any related field.
- Proven experience in compliance, risk management or regulatory affairs.
- Knowledge of industry-specific regulations is a plus.
- Strong analytical and problem-solving skills.
- Excellent verbal and written communication abilities.
- Detail-oriented with a high level of accuracy.
- Strong ethical standards and a commitment to integrity.
- Ability to work independently and as part of a team.
- Proactive attitude and a willingness to take initiative.
What We Offer:
- Basic salary of $80,000 per year and commission structure.
- Health and wellness benefits.
- Opportunities for professional development and career advancement.
- A supportive and collaborative work environment.
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