Compliance Assurance Senior Specialist

Job Overview

The Compliance Assurance Sr. Specialist will play a vital role in the Compliance Department by assisting Director with leading activities to support ongoing monitoring & testing of the Compliance Program.

Shift schedule: Night shift | Fixed Weekends Off

• Support the execution of the annual Compliance Monitoring & Testing plan.
• Assist in developing and documenting test scripts for assessing adherence to technical business requirements, controls, and compliance/risk regulations.
• Evaluate the operating effectiveness of controls, assess identified findings, identify root causes, propose risk ratings in accordance with internal guidelines and standards, and draft recommendations and reports.
• Document test results, reporting metrics and committee materials in central repository.
• Assist in the assignment and execution of issue closure verification testing, ensuring work papers are complete, accurate, and meet guidelines and standards.
• Assist in executing Monthly, Quarterly and Annual compliance key performance and company-wide key risk indicator analysis and reporting.
• Perform effective challenge and draw meaningful insights from quantitative measures.
• Identify opportunities to optimize tools/technology to enable inquisitive work as needed.
• Assist with other compliance initiatives as needed.

• 3+ years in fintech or financial services, with experience in Enterprise Risk, Compliance Testing, or Internal Audit.
• Proven ability to develop test scripts from business requirements and assessing adherence to regulations and controls.
• Strong data analysis capabilities, with the ability to derive insights from large datasets for leadership.
• Solid understanding of consumer compliance, AML/OFAC, payments, and e-money regulations.
• Proficient in interpreting regulations and translating business needs into technical reports
• Strategic thinker with a focus on executing detailed, tactical work aligned with compliance goals.
• Excellent communication, organizational, problem-solving, and technical skills.
• Proven ability to collaborate, build relationships, own projects and drive continuous improvement.
• Proficient in Excel, PowerPoint Presentations and Word, with a track record of thriving in fast-paced environments.

• Bachelor's degree or equivalent experience
• Risk, Compliance, Payments or AML Certification

Benefits:

• Competitive Salary
• Weekly payout
• HMO for you and 1 Dependent
• Medical and Dental coverage, and Life insurance
• Up to 20 Paid time off days
• 10% Night Diff
• Employee Referral Program incentives
• Free parking and many more...

About the Company

Transparent BPO is a leading provider of contact center BPO services. Through talent, process and technology we integrate with our client’s brand and culture to deliver a superior customer experience across all channels. We are looking for talented people who are committed to achieving excellence and will help us to continue to be a world-class provider of outsourced contact center solutions for our clients.