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Compliance Specialist - Monitor Liaison Office

Remote, USA Full-time Posted 2025-04-26

Responsibilities

  • Proactively manage and respond to regulatory requests with a primary focus on US regulatory bodies such as FinCEN, SEC, CFTC, OFAC, DoJ, etc.
  • Coordinate and support all aspects of the compliance audit process from start to finish.
  • Leverage compliance expertise to provide consultative support to business units as needed.
  • Collaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirements.
  • Assist with the implementation and roll-out of any necessary compliance programs across the organization.
  • Manage cross functional projects responsive to regulator or monitor requirements.
  • Other duties as assigned.

    • Requirements

  • A minimum of 5-10 years experience in compliance.
  • Exceptional knowledge of US Compliance and Regulatory landscape is required.
  • Prior experience working with a monitorship or US regulatory bodies is highly preferred.
  • A legal background or prior regulator experience is a major plus, but not required.
  • Excellent written and verbal communication skills.
  • Ability to operate independently and make critical decisions.
  • Strong problem-solving and multi-tasking skills.

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