Global Compliance Operations Specialist
hace 1 mes
We are seeking a highly skilled Compliance Operations Specialist to join our team. This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and teamwork abilities.
The principal function of this position includes reviewing and analyzing real-time transactions for potential violations, ensuring all transactions processed by Convera are compliant with external and internal regulations and policies.
About the Role- Analyze and evaluate transaction data to identify potential compliance risks.
- Conduct due diligence reviews to ensure adherence to global compliance programs.
- Collaborate with cross-functional teams to resolve complex issues and implement process improvements.
- Stay up-to-date on regulatory changes and updates.
- Bachelor's degree in a related field or equivalent experience.
- Excellent written and verbal communication skills.
- Strong analytical and problem-solving skills.
- Able to work effectively in a fast-paced environment.
- A competitive monthly gross salary of $85,000.
- Opportunity to earn an annual bonus (based on role level).
- Great career growth and development opportunities in a global organization.
- Generous insurance (health, disability, life).
- Hybrid mode (2 days at the office).
- Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption).
- Paid volunteering opportunities (5 days per year).
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