Junior Compliance Analyst jobs in United States
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Helic & Co. · 1 day ago

Junior Compliance Analyst

Helic & Co. is seeking a Junior Compliance Analyst to support their compliance function. This role involves assisting with monitoring, reviewing, and ensuring adherence to applicable laws, regulations, and internal policies.

Management Consulting

Responsibilities

Assist in monitoring compliance with applicable regulations, policies, and internal controls
Support compliance reviews, audits, and risk assessments
Help maintain compliance documentation, logs, and records
Assist with reviewing transactions, reports, and business activities for regulatory adherence
Support the investigation and escalation of potential compliance issues
Help track regulatory changes and assist with updating policies and procedures
Prepare basic compliance reports and summaries for internal stakeholders
Support compliance training and awareness initiatives
Coordinate with internal teams to collect information required for compliance activities

Qualification

Regulatory frameworksCompliance conceptsAnalytical skillsAttention to detailEthical judgmentCommunication skillsTime management

Required

Bachelor's degree in Business, Finance, Economics, Law, or a related field
0–2 years of experience in compliance, risk, audit, or a related analytical role
Basic understanding of regulatory frameworks and compliance concepts
Strong attention to detail and organizational skills
Ability to handle confidential and sensitive information professionally
Analytical and critical-thinking skills
Strong written and verbal communication
Time management and ability to meet deadlines
Willingness to learn and adapt in a regulated environment
Ethical judgment and integrity

Company

Helic & Co.

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Providing professional consultation to businesses.

Funding

Current Stage
Early Stage
Company data provided by crunchbase