SENIOR ASSOCIATE, ENTERPRISE COMPLIANCE

Melio USA
Full-time
New York City
$120,000 - $145,000
Posted on 5 months ago

Job Description

Melio is seeking a Senior Associate, Enterprise Compliance to work with the Chief Compliance Officer on the creation of a formal governance structure for Melio’s future MTL framework. The role involves determining committee requirements, creating gap analyses for policies, and partnering with compliance and operations teams.

Responsibilities

  • Work with the Chief Compliance Officer on governance structure for Melio’s future MTL framework
  • Determine required committees and subcommittees
  • Create and maintain committee charters
  • Create a gap analysis for missing or enhanced policies and procedures
  • Establish a cadence for ongoing review of key policies and procedures
  • Create a process for ongoing review of policies and procedures with stakeholders

Requirements

  • 3-5 years of experience in a regulated financial services environment
  • Exceptional communication skills
  • Ability to manage multiple projects
  • Highly organized with attention to detail
  • Ability to self-direct and adapt quickly
  • Ability to build relationships
  • Strong desire to learn

Benefits

  • No benefits