Dexian · 8 hours ago
Compliance Analyst
Wilmington, DE
Full-time
Onsite
Mid Level
$36/hr - $38/hrDexian is a leading provider of staffing, IT, and workforce solutions. The Compliance Analyst will ensure the accuracy and compliance of Spanish-language marketing materials while supporting the development of advanced knowledge tools for the organization.
ConsultingHuman ResourcesInformation TechnologyProfessional ServicesStaffing Agency
Hiring Manager
Apurva Gambhir
Responsibilities
Conduct thorough reviews of Spanish-language marketing materials to ensure compliance with regulatory standards and internal policies. Provide clear, actionable feedback to stakeholders
Attend weekly credit card product meetings to capture detailed notes, focusing on product-specific nuances, regulatory considerations, and emerging issues
Organize and synthesize meeting notes and regulatory nuances to contribute to the creation and ongoing enhancement of a product-specific knowledge base. Support the integration of this knowledge into AI/LLM-driven tools for broader team use
Qualification
Required
Must be fluent in reading and writing Spanish and English, with the ability to accurately review and interpret Spanish-language marketing creatives
Demonstrated ability to take comprehensive, in-depth notes and identify key details relevant to compliance and product development
Strong critical thinking and organizational skills, with the ability to synthesize information from multiple sources and build structured knowledge repositories
Excellent written and verbal communication skills, with the ability to clearly document nuances and interact with cross-functional teams
Preferred
Experience in legal, regulatory compliance, financial services, or marketing review
Familiarity with AI/LLM-driven knowledge management tools
Prior experience supporting legal or compliance teams, including paralegal or legal assistant experience
Company
Dexian
Dexian provides services for staffing, talent development, and consulting, with a focus on technology, finance, and project management.
Founded in 1994
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mahfuz Ahmed
Chairman of the Board
Vikram Motiani
Managing Director
Recent News
2025-11-19
Company data provided by crunchbase