Remote Compliance Auditor

hace 4 semanas

Monterrey Centro, México Bay Management Group A tiempo completo

**Compliance Auditor**The fundamental duties of the Compliance Auditor 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 plans2. Monitoring compliance documents per requirements and keep spreadsheets updated3. Following up on implementation to ensure corrective actions are taken for non-compliance documents4. Assisting supervisor with admin tasks5. Maintain accurate and organized audit documentation6. 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 issues3. Keen attention for detail - able to review documents, records, and financial transactions accurately and thoroughly4. Communication skills - effective verbal and written communication to convey findings, recommendations and following up documents5. Ethical judgement - must have a strong ethical compass and the ability to make decisions that align with company standards6. Problem Solving - ability to find practical solutions to compliance challenges7. Technology proficiency - familiarity with software, tools, and technology that are commonly used example Excel, Outlook and Asana8. Organizational Skills - effective time management and organizational skills to handle multiple tasks, meet deadlines and manage documentation9. Interpersonal Skills - collaborative skills within the team and various departments, communicate findings and other compliance matter concerns10. Regulatory Updates - commitment to staying up-to-date with changesPay: $183.00 per hourExpected hours: 40 per weekApplication 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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