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Senior Compliance Specialist
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Senior Compliance Specialist
2 weeks ago
Wells Fargo Charlotte, United StatesEstablish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements. Oversee the Front Line's execution and challenges appropriately on compliance relat Compliance Specialist, Compli ...
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University of North Carolina Charlotte Charlotte, United StatesOf position requires account report preparation and reconciliation, subrecipient monitoring, overseeing/processing cost share reporting, and overseeing/processing subawards including encumbrances and invoicing. Working with administrators to evaluate Compliance Specialist, Financ ...
Senior Compliance Specialist - Charlotte, United States - Larson Maddox
Description
We are currently partnered with a leading financial institution committed to maintaining the highest standards of regulatory compliance, privacy, and data security.
Senior Compliance Specialist
to join their growing team and play a pivotal role in ensuring our operations adhere to industry best practices and regulatory requirements.
Senior Compliance Specialist Key Responsibilities:
Compliance Expertise:
Leverage your broad experience in compliance, with a primary focus on the banking and payments sector. Stay up-to-date with evolving regulations, standards, and industry best practices.
Privacy and Data Security:
Develop, implement, and maintain a robust privacy and data security compliance framework. Ensure adherence to data protection laws, including GDPR, CCPA, and other relevant regulations.
Regulatory Analysis:
Conduct comprehensive regulatory analysis to assess the impact on the organization. Proactively advise management on necessary changes and ensure policies and procedures align with evolving requirements.
C ompliance Monitoring:
Establish and manage a comprehensive compliance monitoring program, including ongoing risk assessments, audits, and compliance testing. Identify areas of non-compliance and develop corrective action plans.
Policy Development:
Assist in the development, revision, and implementation of compliance policies and procedures. Ensure alignment with the organization's goals and regulatory obligations.
Senior Compliance Specialist Qualifications:
Bachelor's degree in finance, law, business, or a related field. Advanced degree and relevant certifications (e.g., CRCM, CAMS) are a plus.
Minimum 5-7 years of demonstrated experience in compliance, with a strong emphasis on the banking and payments space.
In-depth knowledge of privacy and data security regulations, including GDPR, CCPA, and industry-specific requirements.
Familiarity with regulatory authorities and a network of contacts within the compliance industry.
Ability to adapt to a rapidly changing regulatory environment and proactively identify compliance risks.
If you meet the above qualifications, do not hesitate to apply
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