Compliance Specialist

Compliance Specialist Resume Keywords and Skills (Hard Skills)

Here are the keywords and skills that appear most frequently on recent Compliance Specialist job postings. In other words, these are the most sought after skills by recruiters and hiring managers. Go to Sample Templates ↓ below to see how to include them on your resume.

Remember that every job is different. Instead of including all keywords on your resume, identify those that are most relevant to the job you're applying to. Use the free Targeted Resume tool to help with this.

Choose a category
  • Regulatory Compliance
  • Compliance Management
  • Risk Management
  • Legal Compliance
  • Auditing
  • Trade Compliance
  • Compliance Regulations
  •  Find out what your resume's missing
  • Banking
  • Anti Money Laundering
  • Internal Audit
  • Healthcare Compliance
  • Legal Research
  • Risk Assessment
  • Financial Services
  • Finance
  • U.S. Health Insurance Portability and Accountability Act (HIPAA)
  • Teaching
  • Quality Assurance
  • KYC
  • Compliance Monitoring
  • Financial Risk
  • Operational Risk
  • Due Diligence
  • Corporate Governance
  • Financial Regulation
  • Management
  • Change Management
  • Investment Banking

  •   Show full list

Resume Skills: Compliance Tools

  • Compliance 360
  • IBM OpenPages
  • Quantivate
  • SAS Enterprise GRC
  • LogicGate
  • Oracle Mantas
  • Actimize
  • PATRIOT Officer
  • Verafin
  • MetricStream
  • Trulioo
  • Fenergo
  • ComplySci
  • ACL
  • Expert System
  • CUBE
  • Q-Pulse
  • RiskConsole
  • LogicManager
  • Guardium
  • Pega CLM and KYC
  • Microsoft Office Suite
  • NICE Actimize
  • Detica NetReveal
  •  Match your resume to these skills

Resume Skills: Software

  • Compliance 360
  • IBM OpenPages
  • Quantivate
  • SAS Enterprise GRC
  • LogicGate
  • Oracle Mantas
  • Actimize
  • PATRIOT Officer
  • Verafin
  • MetricStream
  • Trulioo
  • Fenergo
  • ComplySci
  • ACL
  • Expert System
  • CUBE
  • Q-Pulse
  • RiskConsole
  • LogicManager
  • Guardium
  • Pega CLM and KYC
  • Microsoft Office Suite
  • GRC software
  • MS Office Suite
  • Google Workspace
  • Regulatory tracking systems
  • Compliance Management systems
  • Database Management
  •  Match your resume to these skills

Resume Skills: Compliance Knowledge

  • SOX
  • GDPR
  • CCPA
  • FCRA
  • GLBA
  • OFAC
  • AML
  • KYC
  • ISO 9001
  • Compliance regulations (AML, KYC, GDPR)
  • Financial regulations
  • Corporate governance procedures
  • Anti-Bribery and Auditing Standards
  • CDD
  • Anti-Bribery and Anti-Corruption
  • FCPA
  • Dodd-Frank Act
  • Sarbanes-Oxley (SOX)
  • Dodd-Frank
  • Know Your Customer (KYC)
  • Anti-Money Laundering (AML)
  •  Match your resume to these skills

Resume Skills: Business

Resume Skills: Languages

Resume Skills: Risk Analysis

Resume Skills: Business Tools

Resume Skills: Legislative Knowledge

Resume Skills: Industry Expertise

Resume Skills: Techniques

Resume Skills: Tools & Software

Resume Skills: Regulatory Language

Resume Skills: Investigation & Audit

Resume Skills: Technical

Resume Skills: Risk Management Tools

Resume Skills: Softwares & Platforms

Resume Skills: Reporting Tools

Resume Skills: Legal Knowledge

Resume Skills: Data Analysis

Resume Skills: Other

Resume Skills: Interpersonal

  Does your resume contain all the right skills? Paste in your resume in the AI Resume Scan ↓ section below and get an instant score.

Compare Your Resume To These Compliance Specialist Skills (ATS Scan)

Paste your resume below and our AI will identify which keywords are missing from your resume from the list above (and what you need to include). Including the right keywords will help you get past Applicant Tracking Systems (i.e. resume screeners) which may scan your resume for keywords to see if you're a match for the job.

Sample Compliance Specialist Resume Examples: How To Include These Skills

Add keywords directly into your resume's work experiences, education or Skills section, like we've shown in the examples below. Use the examples below as inspiration.

Choose a template
Your Name
Compliance Specialist
City, Country  •  (123) 456-789  •  [email protected]  •
EXPERIENCE January 2019 - Present
Senior Compliance Specialist
Conducted rigorous internal audit assessments to reduce regulatory risks by 35%
Devised a comprehensive compliance training program, enhancing staff understanding of anti-money laundering and KYC regulations by 50%
Implemented a robust compliance management process, reducing non-compliance issues by 40%
Facilitated an effective risk management framework that led to a 25% decrease in potential risk factors
Managed a high-profile project that led to a 15% increase in compliance efficiency in financial services operations
Bank of America March 2015 - December 2018
Compliance Officer
Initiated a compliance monitoring strategy that reduced breaches by 30%
Spearheaded the legal research team, resulting in the successful closure of 25 complex cases
Ensured adherence to US Health Insurance Portability and Accountability Act (HIPAA) resulting in zero penalties
Resume Worded June 2011 - February 2015
Compliance Analyst
Piloted quality assurance strategies, increasing contractual compliance by 20%
Effectively interpreted compliance regulations, leading to a 15% efficiency increase
Managed regulatory compliance documentation, guaranteeing a ready state for audit inspections
Resume Worded University May 2010
Master in Business Administration - Finance
Award: Dean's list 2010 (Top 5%)
Resume Worded University June 2007
Bachelor of Law (LLB)
Specialization in banking and financial legalities
Honors: Member of the Resume Worded University Moot Court Team
Legislative Knowledge: Banking regulations, Financial Services, International Financial Reporting Standards (IFRS)
Software & Tools: MS Office Suite, Compliance Management systems, Database Management
Industry Expertise: Auditing, Risk Assessment, Regulatory Compliance, Policy Development
Certifications: Certified Regulatory Compliance Manager (CRCM), Anti-Money Laundering Certified Associate (AMLCA)
Professional Development: Attended seminars on 'Emerging Trends in Financial Compliance', 'Understanding New Global Financial Regulations'
Publications & Projects: Published 'The Impact of Regulatory Changes on Banking Compliance' in 'Banking Today' Magazine, Lead project on updating internal Compliance policies at Resume Worded
Your Name
Compliance Manager
City, Country  •  (123) 456-789  •  [email protected]  •
Resume Worded June 2019 - Present
Regional Compliance Manager
Successfully reduced financial risk by 45% through effective compliance management system implementation
Managed a team of 5 Compliance Analysts leading to a 30% improvement in adherence to banking compliance
Led a project that resulted in the elimination of non-compliance to trade regulations by 40%
Upscaled compliance regulations understanding through regular training programs, resulting in a 35% increase in audits passed
Created a system for regular internal audit, reducing the risk of legal non-compliance by 20% January 2015 - May 2019
Compliance Specialist
Developed a rigorous risk assessment model, reducing potential risk metrics by 40%
Implementing a systematic KYC procedure, improving client data accuracy by 30%
Oversaw adherence to HIPAA, which resulted in 100% compliance during the tenure
CitiGroup June 2009 - December 2014
Compliance Coordinator
Ensured 100% legal compliance in department operations, avoiding legal complications
Monitored compliance ensuring a 20% improvement in performance
Streamlined reporting procedures leading to a 15% reduction in report generation time
Resume Worded Institute May 2019
Certified Anti-Money Laundering Specialist (CAMS)
Core curriculum focus on AML and fraud prevention
Resume Worded University May 2014
Master of Business Administration (MBA) - Compliance Management
Coursework included Effective Compliance Programs, Risk Management, Business Ethics
Regulatory Compliance: KYC, CDD, AML, SOX, FATCA, GDPR, Anti-Bribery and Anti-Corruption
Compliance Software: Actimize, PATRIOT Officer, Verafin, MetricStream, Oracle Mantas, Trulioo
Risk Analysis: Risk Assessments, Risk Management Frameworks, Risk Reporting
Business Tools: MS Office Suite, MS Visio, MS Project, SharePoint
Certifications: Certified Regulatory Compliance Manager (CRCM), Certified Information Systems Security Professional (CISSP)
Leadership & Volunteering: Compliance Officer Charter Group - Chairperson, Pro bono consultant for non-profits on risk management
Awards: Resume Worded Manager of the Year, Innovation in Compliance Award
Continued Development: Annual attendance at National Compliance Risk Conference, Regular contributor to 'Compliance Weekly' blog
Your Name
Risk and Compliance Analyst
City, Country  •  (123) 456-789  •  [email protected]  •
JP Morgan February 2020 - Present
Senior Risk and Compliance Analyst
Designed a strategic risk management plan resulting in a 40% decrease in financial risks
Improved compliance portfolio management through innovative approach, achieving a 20% increase in efficiency
Managed regular compliance audits, attaining a 100% success rate over two years
Boosted compliance standards in anti-money laundering processes by 30% through strategic control measures
Conducted effective risk assessments leading to significant improvements in portfolio health August 2014 - January 2020
Compliance Specialist
Initiated KYC compliance procedures, considerably reducing data inaccuracies
Led HIPAA compliance management, achieving zero penalties during tenure
Steered an internal audit team that cut compliance errors by 25%
Resume Worded July 2009 - July 2014
Junior Risk Consultant
Played a key role in legal research teams, aiding in the resolution of 10 high stake cases
Managed and updated all necessary compliance documentation, maintaining audit-readiness at all times
Contributed in conducting risk assessment exercises, facilitating proper risk management planning
Resume Worded University January 2014
Master of Business Administration (MBA)- Finance
Major in Finance, Minor in Risk Management
Resume Worded Academic Center February 2009
Certified Regulatory Compliance Manager (CRCM)
Completed with a focus on regulatory compliance risk management
Compliance Tools: Oracle Mantas, NICE Actimize, Detica NetReveal, SAS AML
Risk Analysis: Risk Assessment, Financial Risk, Operational Risk, Regulatory Risk
Certifications: Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners, Certified in Risk and Information Systems Control (CRISC) - ISACA
Leadership & Volunteering: Volunteer Financial Advisor - National Finance Institute, Mentor - Rising Finance Leaders Program
Professional Courses: Financial Risk Management - Coursera, Advanced Compliance - Udemy

How do I add skills to a Compliance Specialist resume?

Review the job posting closely.

Go through the Compliance Specialist posting you're applying to, and identify hard skills the company is looking for. For example, skills like Regulatory Compliance, Compliance Management and Risk Management are possible skills. These are skills you should try to include on your resume.

Add industry skills like Compliance Regulations and Legal Compliance.

Add other common skills from your industry - such as Auditing, Banking and Trade Compliance - into your resume if they're relevant.

Add skills into your work experience.

Incorporate skills - like KYC, Anti Money Laundering and Investment Banking - into your work experience too. This shows hiring managers that you have practical experience with these tools, techniques and skills.

Show how you have strong attention to detail.

A good Compliance Specialist has strong attention to detail, so try to include examples of where you handled complex projects or processes.

Use the exact job title.

Try to add the exact job title, Compliance Specialist, somewhere into your resume to get past resume screeners. See the infographic for how to do this.

Word Cloud for Compliance Specialist Skills & Keywords

The following word cloud highlights the most popular keywords that appear on Compliance Specialist job descriptions. The bigger the word, the more frequently it shows up on employer's job postings. If you have experience with these keywords, include them on your resume.

Top Compliance Specialist Skills and Keywords to Include On Your Resume

Compliance Specialist Soft Skills

Here are common soft skills that appear on Compliance Specialist job postings. Unlike hard skills, which refer to tools, software or techniques, soft skills focus on character traits and interpersonal skills. Instead of listing these phrases on your resume, try to show them through your bullet points like in the examples below.

Tip: Do not list these words or phrases on your resume, and instead focus on the hard skills we described above.

Resume Skills and Keywords from Related Jobs

We also found variations and further specializations to your job title. Browse through the related job titles to find additional keywords that you can include into your resume.

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Compliance Specialist Resume Templates

Here are examples of proven resumes in related jobs and industries, approved by experienced hiring managers. Use them as inspiration when you're writing your own resume. You can even download and edit the resume template in Google Docs.

Resume Example
IT Compliance Analyst

Resume Example
Corporate Compliance Manager

Resume Example
Regulatory Compliance Specialist

Resume Example
Quality Compliance Coordinator

Resume Example
Legal Compliance Officer

Resume Example
Legal Compliance Officer

Browse Skills from Similar Jobs

Frequently Asked Questions

What hard skills should you include on a Compliance Specialist resume?

On top Compliance Specialist resumes, skills like Regulatory Compliance, Compliance Management, Risk Management, Legal Compliance, Auditing, Trade Compliance, Compliance Regulations and Banking appear most often.

Depending on the exact role you're applying to, skills like Investment Banking, Anti Money Laundering, Due Diligence, Management and KYC can also be effective keywords to include on your resume.

What are the differences in resume skills between a Quality Assurance Compliance Specialist and an Environmental Compliance Specialist?

If you are writing a Quality Assurance Compliance Specialist resume, try to emphasize skills like Quality Assurance, Change Control, Standard Operating Procedure (SOP), Good Manufacturing Practice (GMP), Quality System, U.S. Food and Drug Administration (FDA), Validation and Corrective and Preventive Action (CAPA).

Similarly, if you are writing an Environmental Compliance Specialist resume, emphasize skills like Environmental Compliance, Environmental Awareness, Environmental Management Systems, Environmental Permitting, Environmental Policy, Hazardous Waste Management, Environmental Science and Water Quality.

Target your Resume to a Job Description

While the keywords above are a good indication of what skills you need on your resume, you should try to find additional keywords that are specific to the job. To do this, use the free Targeted Resume tool. It analyzes the job you are applying to and finds the most important keywords you need on your resume.

It is personalized to your resume, and is the best way to ensure your resume will pass the automated resume filters.

Start targeting your resume

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