International Compliance Specialist
1 month ago
Job Summary
Holland & Knight is seeking a highly skilled International Compliance Analyst to support our international offices and compliance programs in Latin America. As a key member of our compliance team, you will be responsible for ensuring our global operations comply with regulatory requirements and industry standards.
Key Responsibilities
- Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements and industry standards.
- Support the development and expansion of our Anti-Bribery and Anti-Money Laundering (AML) programs.
- Monitor and communicate changes in compliance regulations and standards to ensure our operations remain compliant.
- Conduct compliance risk assessments and develop mitigation or corrective action plans as needed.
- Facilitate compliance risk mitigation efforts by providing monitoring and oversight of remediation efforts.
- Communicate and evangelize the Privacy and Compliance program and associated initiatives to internal stakeholders.
Requirements
- 3+ years of professional compliance, investigation, or data privacy experience.
- Knowledge and understanding of the elements of an effective compliance program.
- Industry standard certification, such as CCEP, CCEP-I, CHC, CHPC, preferred.
Benefits
Holland & Knight offers a comprehensive benefits package, including generous paid time off, eleven paid holidays per year, time off for bereavement or jury duty, paid leave for new parents, and comprehensive medical, dental, and vision plans.
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