Compliance Associate

3 hours ago

Pune, Maharashtra, India Highrise Solutions LLP Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year


Job Description:

Compliance Associate Job Description:

Key Responsibilities:

  • Familiarity with US Collections & Compliance Standards, Data Security, Government Acts such as FDCPA, FCRA, TCPA, SCRA, GLBA, UDAAP, PCI-DSS, HIPPA and Knowledge of federal laws and regulations would be an added advantage.
  • Review and audit Collections Law Firm's Policies and Procedures to make sure they are in-line with the industry standards
  • Notate the findings and update it in the audit tool
  • Review and update policies, certificates, and licenses as per renewal schedule in audit tool
  • Collate relevant artifacts and data from the law firms by doing consistent follow-up with SPOCs until audit is complete
  • Suggest remediation on the valid findings
  • Consult in development and improvement of audit tool and related process flows.
  • Flexible to work in different shift timings, work for extended hours and holidays (if required).
  • Draft, modify and implement company policies and procedures.
  • Ability to Work under pressure and deliver results as per TAT.
  • New joiner's Compliance training.

Skills

  • Good English communication skills – both verbal and written.
  • Strong communication skills with proven ability to communicate with clients.

Education

  • Graduate (in any field).

Selection Methodology:

  • Aptitude test
  • Basic HR Round
  • Manager Round ( Compliance)

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