People Finders Logo

People Finders

Compliance Business Support Specialist

Posted 16 Days Ago
Remote
Hiring Remotely in USA
30-35 Hourly
Senior level
Remote
Hiring Remotely in USA
30-35 Hourly
Senior level
Leads compliance support by resolving escalated matters, researching regulatory questions, documenting decisions, monitoring risks, supporting reporting, and escalating high-risk issues. Develops compliance procedures, SOPs, training materials, and internal guidance while coaching Compliance Representatives. Maintains knowledge of CCPA, CPRA, FCRA, and related consumer protection requirements, identifies policy and practice gaps, and supports audits, investigations, and regulatory projects.
The summary above was generated by AI

PeopleFinders.com, the premier online service for consumers to locate, contact and verify people and businesses. Over the past couple of decades the Company has quietly become one of the largest owners of public records data in the country, distributing its products over a vast network of websites.

The Compliance Business Support Specialist serves as the lead of the Compliance Department. This role is responsible for reviewing and resolving escalated compliance matters, supporting compliance reporting and monitoring, identifying potential compliance risks, and helping ensure business practices and customer interactions are handled accurately and consistently.

The Compliance Lead serves as an escalation point for Compliance Representatives and is expected to exercise sound independent judgment when evaluating situations that may present regulatory, legal, or policy concerns. This individual should have a strong compliance mindset, exceptional attention to detail, and the willingness to investigate an issue or seek additional guidance when the correct answer is not immediately clear.

Hourly Rate: $30-$35/hr 
Schedule:
Monday-Friday

Responsibilities:

Compliance Review & Escalations

  • Serve as the primary escalation point for Compliance Representatives.
  • Research compliance questions and provide findings or recommendations to leadership.
  • Escalate high-risk, unusual, or unclear compliance matters as appropriate.
  • Ensure compliance decisions and actions are accurately documented.

Training & Procedures

  • Train and support new and existing Compliance Representatives.
  • Develop and maintain compliance SOPs, procedures, training materials, and internal reference documentation.
  • Provide ongoing coaching and guidance to Compliance Representatives.

Compliance Department Support

  • Assist the Compliance Department Head with compliance reviews, research, projects, and other department needs.
  • Assist with recurring and ad hoc compliance reporting.
  • Help ensure compliance policies and procedures are followed consistently.
  • Take ownership of assigned compliance matters through resolution.

Regulatory & Policy Knowledge:

  • Develop and maintain working knowledge of applicable consumer protection and privacy requirements, including the California Consumer Privacy Act (CCPA), California Privacy Rights Act (CPRA), Fair Credit Reporting Act (FCRA), and other applicable state and federal requirements.
  • Stay informed of regulatory and policy changes that may affect company operations, customer interactions, or internal processes.
  • Help identify gaps between regulatory requirements, company policies, and actual business practices.

Desired Qualities:

  • Exceptional attention to detail with a strong commitment to accuracy and doing things correctly.
  • Strong critical thinking and sound judgment, with the ability to recognize potential compliance concerns.
  • Comfortable acknowledging when an answer is unclear and taking the initiative to research, verify, or escalate rather than make assumptions.
  • Strong sense of ownership, accountability, and follow-through.
  • Adaptable, collaborative, and eager to continually build compliance and regulatory knowledge.

Minimum Qualifications:

  • 5+ years of experience in compliance, risk, fraud, or a related field.
  • Demonstrated experience handling customer, operational, or compliance-related escalations.
  • Strong critical thinking skills.
  • Excellent written and verbal communication skills.
  • Ability to exercise independent judgment and discretion.
  • Demonstrated knowledge of Microsoft Office 365 applications

Preferred Qualifications

  • Experience working in consumer privacy, consumer reporting, or data broker fields.
  • Working knowledge of the CCPA/CPRA, FCRA, and related consumer protection or privacy requirements.
  • Experience supporting compliance monitoring, audits, investigations, or regulatory reporting.
  • Experience developing procedures, controls, training materials, or compliance documentation.
  • Demonstrated ability to mentor or provide guidance to other employees.
  • IAPP CIPP/US Certification

Job Type:
Full-time

Benefits:
401(k)
401(k) matching
Medical/Dental/Vision/Life Insurance 



 


Similar Jobs

46 Minutes Ago
Remote
United States
9K-10K Annually
Internship
9K-10K Annually
Internship
Artificial Intelligence • Cloud • Consumer Web • Productivity • Software • App development • Data Privacy
Software Engineering Interns will build and ship high-impact software projects across product, infrastructure, customer experience, mobile, and security teams. Responsibilities include designing, developing, testing, and deploying features; collaborating with multidisciplinary teams; participating in agile development and prototyping; applying user-centered design; and learning through mentorship, technical talks, and feedback. The internship is virtual, full-time, and lasts 12 weeks during Summer 2027.
Top Skills: Cloud InfrastructureGithub CopilotGoJavaScriptMobile ApplicationsPython
47 Minutes Ago
Remote or Hybrid
50K-94K Annually
Mid level
50K-94K Annually
Mid level
Artificial Intelligence • Fintech • Insurance • Marketing Tech • Software • Analytics
Coordinates vocational placement and return-to-work services for injured workers. Collaborates with claims staff, employers, Costco locations, claimants, and vocational rehabilitation consultants to overcome work-return barriers, establish timelines, collect and research claims data, resolve discrepancies, document outcomes, and improve administrative workflows. Requires knowledge of vocational rehabilitation, workers compensation, and disability-management laws, along with strong communication and negotiation skills.
Top Skills: Automated Claims SystemsExcelMicrosoft Word
An Hour Ago
In-Office or Remote
United States
105K-250K Annually
Junior
105K-250K Annually
Junior
Digital Media • Fintech • Information Technology • Machine Learning • Financial Services • Cybersecurity • Automation
Develop and manage a branch-based wealth management practice: build and deepen client relationships, prospect and grow business through partner referrals, deliver tailored financial planning and investment, insurance, and estate solutions, and collaborate with internal specialists to meet client goals.

What you need to know about the Charlotte Tech Scene

Ranked among the hottest tech cities in 2024 by CompTIA, Charlotte is quickly cementing its place as a major U.S. tech hub. Home to more than 90,000 tech workers, the city’s ecosystem is primed for continued growth, fueled by billions in annual funding from heavyweights like Microsoft and RevTech Labs, which has created thousands of fintech jobs and made the city a go-to for tech pros looking for their next big opportunity.

Key Facts About Charlotte Tech

  • Number of Tech Workers: 90,859; 6.5% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Lowe’s, Bank of America, TIAA, Microsoft, Honeywell
  • Key Industries: Fintech, artificial intelligence, cybersecurity, cloud computing, e-commerce
  • Funding Landscape: $3.1 billion in venture capital funding in 2024 (CED)
  • Notable Investors: Microsoft, Google, Falfurrias Management Partners, RevTech Labs Foundation
  • Research Centers and Universities: University of North Carolina at Charlotte, Northeastern University, North Carolina Research Campus

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account