Robert Half - New York, NY

posted 14 days ago

Part-time - Entry Level
Remote - New York, NY
Administrative and Support Services

About the position

We are offering a long-term contract employment opportunity for a Compliance Paralegal in the financial services industry. This remote, part-time role is focused on supporting legal operations related to compliance, information security, and cyber security within the banking and fintech sector.

Responsibilities

  • Conduct audits on the use of data within the platform to ascertain its permissible usage
  • Respond to client requests and generate reports as needed
  • Support discussions and activities related to SOX - Sarbanes-Oxley compliance
  • Utilize legal knowledge to aid in the management of compliance documentation
  • Work with financial institutions to ensure adherence to banking compliance regulations
  • Leverage expertise in information security and cybersecurity compliance to protect sensitive data
  • Participate in the audit of financial transactions and practices
  • Assist in maintaining an end-to-end identity risk management platform.

Requirements

  • Minimum of 2 years of experience in a similar role within the financial services industry
  • Proficiency in SOX - Sarbanes-Oxley compliance
  • Experience in banking compliance
  • Ability to manage compliance documentation effectively
  • Strong legal knowledge, particularly in relation to financial services
  • Experience with cybersecurity compliance
  • Proficiency in information security practices
  • Experience in conducting or assisting with financial audits
  • Ability to work remotely and maintain high levels of productivity and communication
  • Excellent written and verbal communication skills
  • Strong analytical and problem-solving abilities
  • Ability to handle sensitive information confidentially
  • Proficiency in using Microsoft Office Suite and other relevant software

Nice-to-haves

  • Bachelor's degree in Law, Finance, Business Administration, or related field is preferred
  • Relevant certifications in Compliance or Paralegal studies would be an advantage.

Benefits

  • Medical insurance
  • Vision insurance
  • Dental insurance
  • Life insurance
  • Disability insurance
  • 401(k) plan
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