Compliance Specialist
hace 2 días
MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage cutting-edge reporting technology and personalized account management to build long-term business relationships and maximize collectible rates. Compliance Specialist - In this role, the candidate will ensure that the client’s operations, systems, and processes comply with all applicable federal, state, and industry regulations, including debt collection laws and data protection standards. This role monitors compliance activities, supports internal risk assessments, updates policies and procedures, and assists with audits and regulatory inquiries. The ideal candidate is detail-oriented, analytical, and proactive in identifying risk and compliance gaps. Benefits Strong support system Internet Allowance ($20/month) Training materials for upskilling are provided Paid holiday leaves (depending on the holidays that the client observes) Paid sick leave (sick leave convertible to cash if perfect attendance) Paid planned leaves Key Responsibilities Regulatory Compliance & Monitoring Monitor and evaluate company adherence to all relevant regulations (e.g., FDCPA, FCRA, TCPA, state collection laws). Stay up to date with legislative/regulatory changes that impact collection practices and compliance. Conduct periodic compliance reviews and testing to validate effective implementation of compliance controls. Policy & Procedure Management Develop, review, and update internal compliance policies, procedures, and best‑practice guidelines. Ensure policies are communicated and accessible to all relevant teams. Provide recommendations for process improvements and remediation of compliance risks. Audit Support & Reporting Prepare for and support internal and external audits and regulatory examinations. Document compliance findings and prepare reporting dashboards and summaries for leadership. Track corrective actions and follow up to ensure appropriate resolution. Educate staff on compliance requirements and company policies. Act as a point of contact for compliance questions from internal teams. Identify, assess, and document compliance risks in business operations. Recommend mitigation strategies and monitor remediation progress. Ad Hoc Compliance Support Provide ad hoc compliance support as needed, including special projects, investigations, and process reviews. Assist leadership and cross‑functional teams with compliance‑related requests or initiatives as they arise. Support implementation of new compliance tools, systems, or regulatory requirements. Requirements & Qualifications Bachelor’s degree in Business, Finance, Law, Compliance, or related field. At least 2 years of compliance experience, preferably in financial services, debt collections, fintech, or a regulated environment. Knowledge of relevant debt collection regulations and compliance frameworks. Strong analytical and problem‑solving skills. Excellent written and verbal communication skills. #J-18808-Ljbffr
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Compliance Specialist
hace 1 hora
, , Argentina Pavago A tiempo completoMOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage...
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Compliance Specialist
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, , Argentina Emma of Torre.ai A tiempo completo2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. I’m helping True Sea Moss find a top candidate to join their team full-time for the role of Compliance Specialist . You’ll safeguard trust and integrity, shaping a future of authentic wellness. Compensation: Provide your expected compensation while...
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, , Argentina Pavago A tiempo completoA specialized debt collection agency is seeking a Compliance Specialist in Argentina. The role will ensure compliance with federal, state, and industry regulations like debt collection laws and data protection standards. Responsibilities include monitoring compliance activities, supporting audits, and updating policies. The ideal candidate should have a...
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