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Legal Compliance Specialist resume examples

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Skills

  • Corporate governance understanding
  • Fostering transparency through internal communication
  • Interpreting global and regional regulatory changes
  • Investigative audit skills
  • Cross-border transaction compliance
  • Regulatory compliance
  • Legal compliance framework development
  • Initiative equipment
  • Relationship development
  • Improving audit resolution timelines

Work Experiences

  • Contributed to an increase in ISO CPA audit scores.
  • Built strong relationships with external legal counsel.
  • Achieved ITIL by spearheading a company-wide initiative to bring internal policies in line with metric benchmarks.
  • Achieved this in 2015.
  • Built strong relationships with external legal counsel and government regulators to speed up approval processes, reducing waiting periods by 62%.
  • Achieved reduction within 2024.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.
  • Conducted in-depth audits on high-risk operations.
  • Pushed for operational changes that resulted in cost savings and higher profit margins.
  • Allowed for better allocation of resources.

Summaries

  • Compliance-focused professional.
  • Clear understanding of client relations and quality assurance as well as client relations training.
  • Dedicated to learning, growing, and succeeding in Legal.
  • Created compliance frameworks.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the metric business.
  • Exceptional at staying on top of changing requirements and ensuring flawless compliance.
  • Overall morale and productivity are boosted by experience in policy development and staff management procedures.
  • Achieved greater adherence to regulations.
  • Conducted targeted high-risk operation reviews.
  • Aligned frameworks with federal requirements.

Accomplishments

  • Led compliance audit preparation for compliance, resulting in a clean external audit and avoiding $14 in potential violations.
  • Designed an end-to-end compliance framework that ensured adherence to all federal, state, and local regulations, reducing audit findings by 42%.
  • Collaborated with team of 9 in the development of standard.
  • Executed cross-functional alignment sessions to ensure consistent understanding and application of new federal regulations across 11 teams.
  • Reduced third-party compliance risk through a streamlined onboarding system that reduced approval time by 17 days across 10 vendors.
  • Overhauled regulatory reporting processes, saving the company $15 annually and cutting audit preparation time by 80%.
  • Performed compliance audits in Legal, identifying 12 critical weaknesses that were remediated to reduce legal exposure by $5.
  • Collaborated with internal audit team to review high-risk business practices, identifying 16 non-compliance cases and mitigating $15 in potential fines.
  • Liaised with regulatory bodies to secure PMP within program, ensuring continued operational compliance and avoiding $14 in regulatory penalties.
  • Created dashboards to track compliance metrics, reducing external audit preparation time by 40% and moving Lakeside Partners closer to real-time compliance monitoring.

Affiliations

  • Association of Corporate Counsel (ACC)
  • Compliance & Ethics Leadership Council
  • Society of Corporate Compliance and Ethics (SCCE)
  • International Council of Nurses
  • Regulatory Compliance Association (RCA)
  • National Association of Social Workers
  • International Association of Privacy Professionals (IAPP)
  • Freemason
  • International Compliance Association (ICA)
  • American Bar Association (ABA) - Compliance Section

Certifications

  • Salesforce
  • Certified Internal Auditor (CIA)
  • Chartered Institute for Securities & Investment (CISI) Diploma in Governance, Risk and Compliance
  • Apple Certified Associate (ACA)
  • SHRM Senior Certified Professional (SHRM-SCP)
  • ISO 37001 Lead Auditor - Anti-Bribery Management Systems Certification
  • Institute of Banking Regulatory Compliance Diploma
  • CompTIA A+ Technician
  • Certified Compliance & Ethics Professional (CCEP)
  • Certificate in Compliance Investigations from Vantage

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