Finance Compliance Specialist

Job Summary

A company is looking for a Finance Senior Compliance Specialist who will support compliance and risk management activities.

Key Responsibilities

• Support the enterprise risk management framework, including facilitating risk assessments and preparing committee materials
• Conduct internal compliance reviews and analyze operational activities for adherence to laws and regulations
• Manage the Policy Review and Update project, coordinating with stakeholders for board submission

Required Qualifications

• Minimum of 3 years' related experience in risk management and compliance functions
• Bachelor's degree in business, finance, or related field, or equivalent work experience
• Understanding of federal and state regulatory frameworks and risk assessment methodologies
• Experience using risk management systems and preparing executive-level materials