Overview
Compliance Consultant Documentation Specialist Jobs in United States at Runway Group
Title: Compliance Consultant Documentation Specialist
Company: Runway Group
Location: United States
Compliance Consultant Documentation Specialist
Part time, 5-10 hours/week
Company Overview: Runway Consulting, Inc.
Come join Runway Consulting, Inc. as we change fintech consulting for the better! Unlike traditional law firms and large consultancies, we embed true operators with decades of experience scaling companies. We thrive on working across disciplines and leverage technology to deliver timely, practical, and actionable advice to our fintech clients. We’re bridging the critical fintech advice of legal and compliance, so our clients receive advice that considers the legal, strategic and operational impacts to their company.
Description:
We are looking for a Compliance professional who can assist our boutique fintech focused consultancy practice assisting multiple clients with document reviews (e.g., policies, procedures, charters, programs). The ideal individual has the ability to own new client document reviews, which involves reviewing 70+ document templates for the incoming clients specific fintech products, funds flows, regulatory oversight, etc. We work with clients to explain critical control selections, including high risk control processes and procedures, within their required targets. As time allows, this role recommends and implements process improvements to the documents and client processes. If your day-to-day compliance work has become hum-drum, this part-time work may provide a more fast paced, client driven, environment that you can own, improve and successfully deliver against.
Skills:
3-4 years direct US banking compliance experience, specifically with:
AML/BSA
SOC2 or equivalent information security and data protection policies/controls a plus
Ability to understand and adjust documented controls based on different clients products, money movement, regulatory oversight, etc.
Willingness to learn our specific compliance model, ability to manage regulatory controls into a client-friendly document structure
Client facing experience, ability to explain complex subject requirements to non experts and experts alike
Self starter, happy to work fully remotely
Well organized with good attention to detail, able to manage changing priorities
Strong written communication skills
Project management and/or fintech experience is a nice to have
