Risk and Compliance Specialist
Skills
Compliance OperationsDue DiligenceGlobal GovernanceGlobal Regulatory ComplianceImplementation Of PoliciesInvestigationRegulatory Reporting
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- 5+ years of relevant experience in compliance legal operations audit risk or advisory roles ideally in regulated or multi-jurisdictional environments
- Strong understanding of regulatory frameworks compliance processes and documentation standards
- Exceptional organizational skills and attention to detail
- Proven ability to translate complex requirements into structured processes
Nice to have
- Highly organized
- Analytically strong
- Independent
- Detail-oriented
- Confident judgment
Day to day
- Support the Global Director of Risk & Compliance in building and enforcing compliance frameworks across an international nonprofit network.
- Manage legal entity lifecycle tasks including registrations filings renewals and governance records.
- Monitor regulatory requirements and drive policy implementation while coordinating with internal and external stakeholders.
- Execute due diligence investigations reporting and risk mitigation activities with strong documentation and confidentiality.