Remote Compliance Specialist

hace 3 semanas

Guadalajara, México Bay Management Group A tiempo completo

**Compliance Auditor**

The fundamental duties of the Compliance Administrator are to monitor the company’s compliance and program regulations. Perform a full range of resident file reviews and regulatory reporting. Work is performed according to generally accepted standards and within policies included in state and federal law and administrative regulations.

**The primary responsibilities for this role include**:
1. Conduct compliance audits according to established audit plans

2. Monitoring compliance documents per requirements and keep spreadsheets updated

3. Following up on implementation to ensure corrective actions are taken for non-compliance documents

4. Assisting supervisor with admin tasks

5. Maintain accurate and organized audit documentation

6. Identify opportunities of enhancement to participate and strengthen BMG’s overall compliance culture

**We are seeking an individual who possesses the following essential qualifications**:
2. Strong analytical and critical thinking skills - able to assess complex data, identify patterns and detect potential compliance issues

3. Keen attention for detail - able to review documents, records, and financial transactions accurately and thoroughly

4. Communication skills - effective verbal and written communication to convey findings, recommendations and following up documents

5. Ethical judgement - must have a strong ethical compass and the ability to make decisions that align with company standards

6. Problem Solving - ability to find practical solutions to compliance challenges

7. Technology proficiency - familiarity with software, tools, and technology that are commonly used example Excel, Outlook and Asana

8. Organizational Skills - effective time management and organizational skills to handle multiple tasks, meet deadlines and manage documentation

9. Interpersonal Skills - collaborative skills within the team and various departments, communicate findings and other compliance matter concerns

10. Regulatory Updates - commitment to staying up-to-date with changes

Pay: $133.00 per hour

Expected hours: 40 per week

Application Question(s):

- Is your spoken and written English at excellent professional level?
- Is your resume submitted in English? If not, we are unable to proceed.
- Are you able to pass a background check?
- Are you proficient in both Microsoft Excel and Outlook?
- Do you have a Work PC? (CORE-i5 or equivalent with 8GB RAM are the minimum PC specs requirement.)
- How many years of complance auditor experience do you have?

Work Location: In person

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