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Compliance Risk Manager

hace 2 meses

Guadalajara, Jalisco, México Leadsmarket A tiempo completo
{"title": "Compliance Analyst Role at Leadsmarket", "description": "

At Leadsmarket, we're seeking a skilled Compliance Analyst to join our legal and compliance teams. As a key point of contact, you'll establish and maintain strong business relationships, ensuring our operations align with regulatory requirements.

Key Responsibilities:

  • Complete work assignments and priorities as assigned by General Counsel or other managers.
  • Organize data and communication for compliance and legal requests.
  • Support the Compliance Department in preparing compliance reports for website monitoring.
  • Coordinate communication with partners for due diligence requests.
  • Support the preparation of internal and external compliance audits.
  • Support the Compliance Department in updating company policies and procedures.
  • Coordinate with cross-functional teams.
  • Assist with compiling reporting for consumer complaints.
  • Research and retrieve documentation and information.

Requirements:

  • 2 years of experience working with office and/or compliance/legal documents.
  • Proficient in Word, Excel, PowerPoint, and other programs used for reporting.
  • Experience in regulations including but not limited to UDAP/UDAAP, FCRA, TCPA, TILA, E-SIGN, MLA, CAN-SPAM Act, and the Dodd Frank Act.
  • Undergraduate degree in regulatory compliance or a related field.
  • Fluent in English.

Preferred Qualifications:

  • GRC Certified.
  • Industry experience (2 years).
", "lang_code": "en-US"}