Compliance Specialist III

Ready to make a real-world impact in sustainability and innovation Step into the role of Compliance Specialist and play a key part in driving compliance for our organisation. If youre someone who thrives on ensuring everything meets the mark and is ready to make a tangible impact this is your chance to help shape a cleaner more compliant future!

Responsibilities :

• Conduct data analysis using SQL and Python on AHT product usage escalation rates pass rates completion rates and other key KYC metrics.
• Build dashboards and queries that display and enable tracking of program effectiveness.
• Leverage findings from data analyses and dashboards to identify and implement process improvements.
• Supports key KYC program functions required to maintain compliance. Specifically delivers process mapping documentation program health quality initiatives and tech issues.

Skills :

Ability to understand and interpret complex regulatory legislation.

Works well independently and a strong team player.

Strong skills in Microsoft Excel Word PowerPoint and MS Visio.

Education / Experience :

Bachelors degree (in business accounting legal or related field).

Excellent business writing skills to update regulatory artifacts Standard Operating Procedures training material etc.

Benefits :

401(k).

Dental Insurance.

Health insurance.

Vision insurance.

We are an equal-opportunity employer and value diversity equality inclusion and respect for people.

The salary will be determined based on several factors including but not limited to location relevant education qualifications experience technical skills and business needs.

Additional Responsibilities :

Participate in OP monthly team meetings and participate in team-building efforts.

Contribute to OP technical discussions peer reviews etc.

Contribute content and collaborate via the OP-Wiki / Knowledge Base.

Provide status reports to OP Account Management as requested.

About us :

At OP we help you harness the power of technology for maximum impact. A technology consulting and solutions company we offer advisory and managed services innovative platforms and staffing solutions across a wide range of fields including AI cybersecurity enterprise architecture and beyond. For nearly two decades weve been challenging the status quo of the consulting industry serving up fresh ingenious thinking through a radically lean structure. Together this strategy delivers unprecedented performance at an unparalleled pace for faster results that propel your business forward.

Key Skills

Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison

Employment Type : Full Time

Experience : years

Vacancy : 1