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Beacon Hill Legal is seeking a Legal Compliance Administrator for a hybrid, contract to permanent opportunity with our client in the Charlotte, NC area. This is a full time role, Monday - Friday, during standard business hours.

Essential duties include collaborating closely with internal business unit teams and subject matter experts to advance commitment to due diligence requirements within our client's enterprise. Responsibilities will include training and administering due diligence processes and procedures, ensuring alignment with evolving regulatory mandates and enterprise priorities. Additional responsibilities involve:

• Managing the Sanctions Program to ensure compliance with the US Treasury Department's Office of Foreign Asset Control (OFAC) regulations, including maintaining and revising screening process against various other governments sanctioned or restricted lists.
• Leading the maintenance of current customer screenings, and status.
• Supporting Business Units through review of Client Risk Scoring methodology, Client Identification/KYC documentation and Know Your Country updates.
• Monitoring, reviewing, and reporting unusual client/ policy activity to Compliance Manager. Assisting with additional investigations with analysis as needed.
• Responding to inquiries from internal business partners.
• Reporting to the Compliance Manager on various compliance metrics related to business unit's adherence of enterprise requirements, and potential deficiencies.
• Participating in the development of reports to gather compliance information as requested.

For immediate consideration please submit your resume in Word document format. Please ensure your resume reflects all relevant experience. We look forward to working with you!

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