Intern assisting in packaging development for major food industry company. Contributing to compliance analysis and audits while collaborating with engineering teams.
About the role
- Assist with the planning and execution of compliance program initiatives, including risk-based testing frameworks, strategic projects, and learning and development efforts
- Help maintain compliance risk assessments and annual monitoring plans aligned with regulatory requirements and internal policies
- Aid in the execution of compliance testing and issue management programs, ensuring timely remediation and stakeholder communication
- Drive innovation in compliance processes and operations, identifying opportunities for automation, efficiency, and scalability
- Prepare and deliver high-impact presentations and written communications for senior leadership, cross-functional teams, and external stakeholders
- Support key decision-making forums by coordinating materials, insights, and recommendations across the compliance function
- Lead or contribute to special projects and strategic initiatives across legal, risk, and operational teams
Requirements
- Bachelor’s Degree; an advanced degree is a plus
- 5-7 years of experience preferably with a fast-growing tech startup, financial technology company, financial institution, or consulting firm or equivalent
- Excellent track record in project/program management, a plus if you have financial services industry experience
- Experience writing communications and presentations for leadership and non-leadership audiences
- Experience collecting, analyzing, and measuring process data to initiate sustainable business practices and procedures and to report to senior leadership and executives
- Experience collaborating closely with various business, legal, risk, and operational teams and the ability to develop and implement collaborative processes
- Demonstrated expertise in issue identification and tracking within a structured issue management framework, including collaboration with business units to validate corrective action plans and conduct follow-up testing to ensure effective remediation
- Proven experience in designing and implementing comprehensive compliance monitoring and testing programs, including conducting end-to-end evaluations of critical business processes to ensure adherence to regulatory standards and internal policy requirements
- Demonstrable experience of laws, regulations, and industry practices impacting financial services (e.g., financial crimes, NACHA, consumer compliance, etc.)
- Experienced knowledge in leading or being a key contributor for risk-based testing or auditing around industry-standard testing/auditing/control standards, such as COSO, SOX, Privacy/CCPA, HIPPA, NIST, ISO 27001, PCI DSS, etc. and associated regulations
Benefits
- 401k plan with employer match
- Flexible paid time off
- Holidays
- Parental leaves
- Life and disability insurance
- Health benefits including medical, dental, vision, and prescription drug coverage
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
NE
NestleCompliance Manager
Compliance Manager responsible for quality assurance and compliance at Nestlé's Marton Factory. Leading a team to uphold food safety and hygiene standards in a key manufacturing role.
KT
Kafea TerraEUDR Compliance Coordinator
EUDR Compliance Coordinator ensuring Kafea Terra’s compliance with EU Deforestation Regulation. Role involves collaboration across Operations, IT, Legal, Finance, Supply Chain, and Marketing teams.
KA
Compliance Data Specialist role focused on data extraction and analysis for regulatory compliance at Kantox. Collaborating with IT and compliance teams to ensure data accuracy and support regulatory obligations.
Associate role at Kroll supporting research and due diligence in compliance. Focused on onboarding and managing risks associated with clients and third parties.
Senior Director leading AML Network Surveillance Monitoring and Regulatory Strategy for Capital One. Oversee integrated team ensuring compliance with regulatory standards and effective operations across on - shore and off - shore groups.
EA
Euro AccidentIT Compliance Specialist
IT Compliance Specialist ensuring compliance with DORA and other regulations. Collaborating with IT and security teams for a secure digital environment.
Senior Compliance Risk Manager providing independent oversight of business products and compliance with NAIC regulations. Key role in ensuring adherence to legal requirements and influencing business solutions in financial services.
HT
Hex TrustSenior Compliance Officer – Manager
Senior Compliance Officer managing compliance operations for Hex Trust. Overseeing KYC, regulatory communications, and compliance activities for global expansion.
Senior Director leading the AML Network Surveillance Monitoring team at Capital One. Responsible for strategy development, regulatory alignment, and managing diverse teams across multiple locations.