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Corporate Compliance Specialist

Affinity Resources Miami, FL
  • Expired: over a month ago. Applications are no longer accepted.

Affinity Resources has a Permanent Direct Hire W/ Benefits Compliance Specialist with one of our partners in the Hialeah area.

Compliance Specialist

Location: West Doral/Sweetwater Area (near Turnpike)

Detailed Job Description:

SUMMARY

  • Analyze and Report weakness or strength to management on the company’s related compliance with laws and regulations.
  • Monitor internal procedures, practices, and documents to identify possible weaknesses or risk.
  • Establish internal compliance training plan.
  • Review and coordinate contracts and agreements
  • Responsible to Prepares compliance audit data by compiling and analyzing internal and external information.
  • Responsible to supports departments by collecting and coordinating internal compliance data with managers or management
  • Review or Help others by answering questions and responding to requests about contracts and agreements.
  • Implement and manage an effective legal compliance program
  • Resolve employee concerns about legal compliance.

PERSONALLY PERFORMED DUTIES

  • Report weakness or strength to management on the company’s related compliance with laws and regulations.
  • Monitor internal procedures, practices, and documents to identify possible weaknesses or risk.
  • Develop new policies or review existing company policies.
  • Review all kinds of contracts like business agreements, HR, or others as required and report to management.
  • Train appropriate program to employees regarding contractual requirements.
  • Reports to management informed of the operation and progress of compliance efforts.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.

What are the requirements/skills/background that candidates must have for this position?

Overall Related Experience

  • 3 – 5 years’ experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.

Skills

  • Experienced effectively interfacing internally and externally with key customers including upper level executives
  • Demonstrates strong leadership skills, effective managing a field organization and good mentoring ability
  • Well-developed communication and negotiation skills including presentation abilities
  • Proficient in Microsoft programs such as: Excel, Word, Power Point, Access and Outlook

Problem Solving / Tanning

  • The candidate must be able to interpret, resolve concerns about legal compliance.
  • Ensure all employees are educated on the latest regulations and processes.


Education, Degree(s), or Certifications Required:

· Bachelor’s degree in law, finance, business management or a related field.

Affinity Resources

Why Work Here?

Well known company with room for growth!

Address

Miami, FL
33182 USA