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    Compliance Paralegal - New York, United States - Michael Page

    Michael Page
    Michael Page New York, United States

    2 weeks ago

    Michael Page background
    TEMPORARY
    Description

    About Our Client

    Compliance Consultancy.

    Job Description

  • Regulatory Compliance: Assist in monitoring and ensuring compliance with applicable laws, regulations, and industry standards relevant to our organization's operations.
  • Policy Development: Collaborate with legal and compliance teams to develop, review, and update policies, procedures, and internal controls to mitigate compliance risks.
  • Risk Assessment: Conduct risk assessments and audits to identify potential compliance issues and develop strategies to address and mitigate risks effectively.
  • Documentation Management: Maintain accurate and organized records of compliance-related documentation, including policies, reports, certifications, and training materials.
  • Training and Education: Coordinate compliance training programs for employees, providing guidance on regulatory requirements, company policies, and best practices.
  • Investigations: Assist in conducting internal investigations into compliance violations or allegations, gathering evidence, and preparing reports as needed.
  • Contract Review: Review contracts, agreements, and other legal documents to ensure compliance with regulatory requirements and company policies.
  • Reporting: Prepare and submit regulatory filings, disclosures, and reports to relevant government agencies and regulatory bodies in a timely and accurate manner.
  • Compliance Monitoring: Monitor and track regulatory changes and updates, analyzing their impact on the organization and recommending appropriate actions.
  • Support Legal Team: Provide administrative and research support including legal research, drafting correspondence, and assisting with case management.

    MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

    The Successful Applicant

  • Education: Bachelor's degree in Paralegal Studies, Legal Studies, or related field required; Paralegal certification preferred.
  • Experience: Minimum of 3 years of experience as a compliance paralegal or in a similar role, preferably in a corporate or legal environment.
  • Knowledge: Strong understanding of regulatory compliance principles, including but not limited to, GDPR, HIPAA, SEC regulations, and industry-specific compliance requirements.
  • Analytical Skills: Excellent analytical and problem-solving skills, with the ability to interpret complex regulations and identify compliance issues.
  • Communication: Effective written and verbal communication skills, with the ability to communicate complex legal concepts clearly and concisely.
  • Organizational Skills: Strong organizational and multitasking abilities, with the capacity to manage multiple projects and deadlines simultaneously.
  • Attention to Detail: Keen attention to detail and accuracy in reviewing and preparing compliance documentation and reports.
  • Technology Proficiency: Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and experience with compliance software or systems preferred.

    What's on Offer

  • Contract to hire based on performance.
  • Benefits are offered day one through Aetna.
  • Office located in Midtown.

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