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C

Compliance Analyst

CAPTURE HIGH

Remote 兼职

抢先申请

经验
任何
薪水
职位空缺
1
发布
5小时前
工作模式
在家办公
学历
Bachelor's degree in Business, Finance, Law, Accounting, or related field, or equivalent practical experience
恢复
需要申请

职位描述

Role Overview

Capture High is looking for a part-time Compliance Analyst to join their team remotely. This position plays a key role in maintaining regulatory and operational integrity by reviewing processes, documentation, and client engagements to ensure they comply with applicable regulations, internal policies, and industry best practices. The analyst will perform regular risk assessments, monitor controls, and generate clear reports and actionable recommendations for both leadership and clients.

Core Responsibilities

  • Analyze financial and operational data to identify compliance risks and gaps.
  • Support internal auditing activities through testing of processes and documenting observations.
  • Track and interpret regulatory updates impacting startups and advisory sectors.
  • Collaborate with finance, legal, and advisory teams to resolve compliance issues effectively.
  • Assist in designing and implementing practical compliance procedures.

Qualifications and Skills

  • Strong knowledge of regulatory compliance frameworks related to startups, advisory services, and general business operations.
  • Strong analytical ability to assess data and provide actionable insights on compliance risks.
  • Excellent communication skills, including drafting clear reports and explaining compliance matters to non-experts.
  • Basic understanding of finance concepts such as financial controls, reporting, and accounting.
  • Experience with auditing techniques including internal reviews and documentation of findings.
  • Preferably experienced in compliance, risk management, finance, or legal functions within startups, consulting, or professional services.
  • Possession of a bachelor’s degree in Business, Finance, Law, Accounting, or a similar discipline, or equivalent relevant experience.
  • Ability to work independently in a remote, part-time capacity and collaborate across distributed teams.
  • Attention to detail, integrity, and a proactive approach to enhancing processes and mitigating risks.

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