The Judge Group · 1 hour ago
Compliance Specialist
The Judge Group is seeking a Compliance Specialist to enhance risk management practices and documentation standards within the organization. This role involves facilitating sessions to gather information, documenting processes and risks, and assessing compliance with operational risk policies.
E-LearningInformation TechnologyProfessional Services
Responsibilities
Facilitate working sessions with business partners to gather information and build accurate process flows
Document processes, risks, and controls in a clear, structured format (Visio)
Support first‑line teams by improving clarity, consistency, and completeness of risk documentation
Complete testing of processes and controls and assess compliance with procedures and controls related to enterprise, compliance and operational risk policies and standards
Report monthly testing results, trends, remediation, and root cause reviewed to management including opportunities identified within the processes for policies, procedures, and control enhancements
Qualification
Required
Strong background in risk and compliance, ideally within the payments or financial services space
Experience with process documentation (creating documentation from scratch, not just maintaining existing procedures)
Ability to assess and support controls, risks, and operational processes end‑to‑end
Company
The Judge Group
Results through the Power of Experience.
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-02-14IPO
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