Black Financial Consult
COMPLIANCE SUPPORT
This is a remote position. The Compliance Support Associate will assist the compliance team in maintaining regulatory standards, preparing documentation, supporting audits, and tracking compliance activities. This role is ideal for early-career professionals interested in compliance, regulatory affairs, and financial systems governance. Key Responsibilities • Support day-to-day compliance operations and documentation management. • Assist in monitoring adherence to internal policies and regulatory requirements. • Help maintain compliance records, logs, and reporting documentation. • Support preparation for audits and regulatory reviews. • Assist in tracking compliance tasks, deadlines, and follow-ups. • Conduct basic research on regulatory updates and industry standards. • Support AML/KYC documentation review processes (under supervision). • Collaborate with Compliance Analysts and Risk teams on assigned tasks. • Assist in preparing compliance reports and summaries. Required Qualifications • 3-5 years of experience (internships, academic projects, or exposure to compliance/risk functions included). • Strong attention to detail and organizational skills. • Good written and verbal communication skills. • Basic understanding of compliance, risk, or regulatory concepts. • Ability to work in a structured and fast-paced environment. Technical & Functional Skills • Documentation and record-keeping • Basic understanding of compliance and regulatory principles • Microsoft Excel / Google Sheets for tracking and reporting • Familiarity with AML/KYC concepts (intro level) • Task tracking and workflow tools Originally posted on Himalayas
