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List of Compliance Specialist Skills in Financial Services

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Our CV matching tool scans thousand of job descriptions everyday, which gives us the ability to accurately list the key skills to put on a CV. If appropriate, you should consider adding these Compliance Specialist skills on your CV, Resume, Cover Letters or LinkedIn profile to increase your chances of getting a job interview.

Tips: As discussed on our blog, use these keywords in strategic places and if relevant, combine them with your personalised list of keywords from CVScan based on your CV and the job description.

Top Compliance Specialist skills in Financial Services

Keywords Popularity
Compliance
14%
Financial Services
8%

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Online Courses for Compliance Specialist

One of the best ways to acquire the skills for a role is to take an online course. We've identified some online courses from Udemy that will help you advance in your career.

Internal Controls - Design, Implementation and Monitoring

Become a compliance specialist, maintain strong internal controls for SOX or FCPA, prepare for internal & external audit

Udemy logo 4.2 (375)
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InfoSaaS Certified Specialist

Learn how to use InfoSaaS to manage your organisation's ISO27001 and business compliance activities

Udemy logo 4.6 (10)
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Trade Based Anti Money Laundering AML Framework

Trade Based Anti Money laundering course for Compliance, AML Specialists, Trade and Risk Management Professionals

Udemy logo 3.6 (11)
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Servicenow Practice Certification Exams 2020

All in one: CSA, CAD, CIS-CSM, CIS-EM, CIS-RC & CIS-VR * 6 Exams * 270 Unique Questions

Udemy logo 3.2 (11)
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Beyond Compliance

Classroom Management that Fosters Responsibility, Nurtures Intrinsic Motivation, and Brings Out the Best in Students

Udemy logo 4.9 (20)
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Foreign Corrupt Practices Act (FCPA) Compliance

This course offers guidelines to recognizing, understanding and dealing with bribery, corruption and compliance.

Udemy logo 4.0 (191)
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Compliance and Risk Management Course

This course covers the role of the Compliance Officer and compliance department in detail, with step-by-step training.

Udemy logo 4.2 (34)
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HIPAA Compliance Complete Course

Protecting Patients and Practices

Udemy logo 4.2 (839)
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COSO 2013 Risk Assessment Compliance

This course explores the 4 basic principles of the Risk Assessment component of COSO 2013.

Udemy logo 4.4 (53)
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Compliance Training for Managers

Secure your business with Lecturio!

Udemy logo 4.2 (36)
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DOT Compliance and Risk Management Control Systems

An Introduction to FMCSA Regulations, Risk Management & Overall Trucking Business Management and Control Systems

Udemy logo 4.2 (52)
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Learn FISMA Compliance (RMF steps 1-5)

A true-to-life learning experience of a system A&A

Udemy logo 4.6 (471)
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Introduction to Compliance Risk Management CRM

Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals

Udemy logo 4.0 (48)
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Developing an Effective FCPA Compliance Program

This course examines the FCPA compliance process.

Udemy logo 4.4 (12)
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Compliance Training for Employees

Compliance: a simple, comprehensive and effective way to protect your company!

Udemy logo 4.2 (16)
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Managing Financial Reporting, Operating, and Compliance Risk

This course examines the process of building and managing an effective risk management program.

Udemy logo 4.3 (96)
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AML Compliance in Practice: Suspicious Activity Reports

Learn the Fundamentals of SAR Filing in Anti-Money Laundering Compliance/KYC & How to write a stellar SAR Narrative!

Udemy logo 4.7 (16)
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Build EU GDPR data protection compliance from scratch (CIPT)

2020_FREE GDPR Templates & Documentation - Practical GDPR Blueprint - CIPT,CIPM,CIPP/E certification preparation

Udemy logo 4.5 (1,417)
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GDPR Compliance 10 Step Programme

Step by step towards GDPR compliance

Udemy logo 4.3 (5)
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Risk Based AML, KYC and Compliance

Know how risk based AML program help the financial institutions

Udemy logo 4.0 (179)
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View Details on Udemy