Compliance Specialist jobs in United States
cer-icon
Apply on Employer Site
company-logo

The Judge Group · 2 hours ago

Compliance Specialist

The Judge Group is seeking a Compliance Specialist to enhance risk management practices and documentation standards within the organization. This role involves facilitating sessions to gather information, documenting processes and risks, and assessing compliance with operational risk policies.

E-LearningInformation TechnologyProfessional Services
badNo H1Bnote

Responsibilities

Facilitate working sessions with business partners to gather information and build accurate process flows
Document processes, risks, and controls in a clear, structured format (Visio)
Support first‑line teams by improving clarity, consistency, and completeness of risk documentation
Complete testing of processes and controls and assess compliance with procedures and controls related to enterprise, compliance and operational risk policies and standards
Report monthly testing results, trends, remediation, and root cause reviewed to management including opportunities identified within the processes for policies, procedures, and control enhancements

Qualification

Risk managementCompliance documentationProcess documentationPayments experienceCommunication skills

Required

Strong background in risk and compliance, ideally within the payments or financial services space
Experience with process documentation (creating documentation from scratch, not just maintaining existing procedures)
Ability to assess and support controls, risks, and operational processes end‑to‑end

Company

The Judge Group

company-logo
Results through the Power of Experience.

Funding

Current Stage
Public Company
Total Funding
unknown
1997-02-14IPO

Leadership Team

leader-logo
Charlton Monsanto
Executive Vice President of Integrated Services and Innovation
linkedin
Company data provided by crunchbase