Compliance Specialist jobs in United States
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Aditi Consulting ยท 4 days ago

Compliance Specialist

Aditi Consulting is seeking a Compliance Specialist to support the MFT Compliance Sanctions Risk & Control team. The role involves coordinating team projects, providing strategic advisory, leading meetings, and maintaining documentation to enhance compliance and risk management initiatives.

AppsConsultingInformation TechnologySoftware Engineering
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Growth Opportunities

Responsibilities

Support coordination of the MFT Compliance Sanctions Risk & Control team and its projects through facilitation of planning sessions and internal team communications
Provide strategic advisory to team leadership to advance team goals and initiatives
Lead preparation and facilitation of sanctions meetings and reporting, including developing PowerPoint presentations, talking points, and other materials
Create and maintain high-quality documentation, including procedures, flow charts, and process documents
Drive change management initiatives and support continuous improvement of team processes

Qualification

Change management expertiseAdvanced presentation skillsProject management skillsMeeting facilitation experienceDocumentation skillsAnalytical skillsSanctions compliance experienceFintech industry experienceCore control programsOrganizational skillsWritten communicationVerbal communication

Required

Strong experience with change management processes, ideally in compliance or risk environments
Experience creating high-quality presentations, reports, and process documentation (procedures, flow charts, process documents)
Excellent documentation, analytical, organizational, and project management skills
Demonstrated ability to prepare and facilitate meetings, including developing meeting materials (PowerPoint, talking points, agendas)
Experience streamlining procedures, with a strong preference for operational expertise in MFTC's core control programs
Change management expertise
Advanced proficiency in creating presentations and processing documentation
Strong organizational and project management skills
Experience preparing and facilitating meetings
Excellent written and verbal communication

Preferred

Prior sanctions compliance experience
Fintech industry experience
Familiarity with MFTC's core control programs

Benefits

Medical, dental, and vision benefits
Health savings accounts with qualified medical plan enrollment
10 paid days off
3 days paid bereavement leave
401(k) plan participation with employer match
Life and disability insurance
Commuter benefits
Dependent care flexible spending account
Accident insurance
Critical illness insurance
Hospital indemnity insurance
Accommodations and reimbursement for work travel
Discretionary performance or recognition bonus
Sick leave and mobile phone reimbursement provided based on state or local law

Company

Aditi Consulting

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Aditi Consulting is a firm that stays abreast of offering technological solutions, project management and digital transformation.

Funding

Current Stage
Late Stage

Leadership Team

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Raja Narayana
President & CEO
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Pradeep Singh
Chairman
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Company data provided by crunchbase