REMOTE Compliance Officer

Key Responsibilities: 1.

Develop, implement, and maintain compliance policies and procedures.

2.

Conduct risk assessments and compliance audits to identify potential risks and vulnerabilities.

3.

Collaborate with cross-functional teams, including legal, risk, and operations.

4.

Provide guidance and training to employees on compliance matters.

5.

Monitor and report on compliance metrics and performance.

6.

Stay up-to-date with changing regulatory requirements and industry standards.

Requirements: 1.

Bachelor's degree in Business Administration, Law, or related field.

2.

Advanced degree (e.g., JD, LLM) preferred.

3.

Minimum 5 years of experience in compliance or a related field.

4.

Professional certifications, such as CCEP, CCO, or CRCM.

5.

Strong analytical, communication, and interpersonal skills.

6.

Ability to work in a fast-paced environment.

7.

Proficiency in compliance software and tools.

Nice to Have: 1.

Experience with regulatory compliance frameworks, such as SOX or Dodd-Frank.

2.

Knowledge of financial markets, instruments, and institutions.

3.

Familiarity with data analytics and visualization tools.