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COMPLIANCE SUPPORT

Black Pearl Consult

Role overview

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

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

Key facts

Hard skills

Other skills

  • Detail Oriented
  • Organizational Skills
  • Communication
  • Microsoft Excel
  • Google Sheets

About the company

Black Pearl Consult logo

Black Pearl Consult

Staffing & Recruiting

Black Pearl is a human resources and recruitment agency that provides a holistic business and talent solution in a progressive, dynamic, and efficient way. We pride ourselves as a unique black pearl and strive to delight our clients with a personalized partnership that helps them propel towards success. Whether you need to find top talent, your next great job opportunity, or a consulting solution for managing your business, engaging employees, evolving your work culture, planning your people strategy, or resourcing challenges, we can help.

Company details

Company typeStartup
IndustryStaffing & Recruiting
Company size11 - 50

Links

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Job description

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.
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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


Salary: $500 - $750

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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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