Malissa Williams
Tavares,FL
Summary
Detail-oriented Compliance Manager offering 5 years of expertise in risk management, policy development and strategic planning. Advanced knowledge of regulatory compliance with proven track record of partnering with executives and business leaders to identify vulnerabilities and create corrective actions. Collaborative and team-oriented with excellent communication and interpersonal skills to foster strategic partnerships and promote company reputation.
Overview
10
10
years of professional experience
Work History
Compliance Manager
JMG Realty
01.2009 - 01.2012
- Reviewed documents, files, transcripts and other records to assess compliance and potential risk.
- Collaborated with HR and IT to develop and implement code of business and ethics and anti-harassment policies and related personnel training.
- Formulated detailed recommendations based on audit findings to support annual planning and definition of goals.
- Managed full life cycle of assigned audits in alignment with departmental procedures, delivering progress as well as closing reports to senior management and clients.
- Delivered subject matter expertise for internal and external customers on compliance best practices and quality control.
- Managed compliance efforts, reporting and audits.
- Maintained effective working relationships with regulatory authorities, suppliers and customers.
- Prepared and presented comprehensive reports to upper management and audit team, covering issues and recommendations.
- Played instrumental role in company-wide risk assessment efforts, supporting enhancements in business processes and controls.
Education
Bachelor of Science - Business Management
Valencia Community College
Orlando, Fl. 2021
Associate of Science - Science, Business Administration Management Specialty
Valencia Community College
Orlando, Fl. 2019
Skills
- Cause and Effect Analysis
- Conducting Investigations
- Attendance Tracking
- Process Management
- Assignment Delegation
- Internal Investigation Management
- Internal Audits
- Clerical Support
- Regulatory Compliance Oversight
- Compliance Initiatives
- Compliance Auditing
- Analytical Thinking
- Sheet Balancing
- Proactive and Self-Motivated
Timeline
Compliance Manager
JMG Realty
01.2009 - 01.2012
Bachelor of Science - Business Management
Valencia Community College
Associate of Science - Science, Business Administration Management Specialty
Valencia Community College
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