Compliance Specialist
hace 4 semanas
**Compliance Administrator Role**
The primary responsibilities of this position include:
1. Conducting compliance audits according to established audit plans
2. Monitoring compliance documents per requirements and keeping spreadsheets updated
3. Following up on implementation to ensure corrective actions are taken for non-compliance documents
4. Assisting supervisor with administrative tasks
5. Maintaining accurate and organized audit documentation
6. Identifying opportunities for enhancement to participate and strengthen Bay Management Group's overall compliance culture
**Key Qualifications**
1. Strong analytical and critical thinking skills - able to assess complex data, identify patterns, and detect potential compliance issues
2. Keen attention to detail - able to review documents, records, and financial transactions accurately and thoroughly
3. Effective communication skills - able to convey findings, recommendations, and follow-up documents
4. Ethical judgment - must have a strong ethical compass and the ability to make decisions that align with company standards
5. Problem-solving skills - able to find practical solutions to compliance challenges
6. Technology proficiency - familiarity with software, tools, and technology commonly used, such as Excel, Outlook, and Asana
7. Organizational skills - effective time management and organizational skills to handle multiple tasks, meet deadlines, and manage documentation
8. Interpersonal skills - collaborative skills within the team and various departments, communicate findings and other compliance matter concerns
9. Regulatory updates - commitment to staying up-to-date with changes
**Work Environment**
Work is performed according to generally accepted standards and within policies included in state and federal law and administrative regulations
**Compensation**
$145.00 per hour
40 hours per week
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Monterrey, Nuevo León, México Bay Management Group A tiempo completoJob OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Bay Management Group. As a Compliance Specialist, you will play a critical role in ensuring our company's compliance with regulatory requirements.
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