Senior Analyst, Regulatory Change

Now more than ever the Toast team is committed to our customers We re taking steps to help restaurants navigate these unprecedented times with technology resources and community Our focus is on building the restaurant platform that helps restaurants adapt take control and get back to what they do best building the businesses they love And because our technology is purpose-built for restaurants by restaurant people restaurants can trust that we ll deliver on their needs for today while investing in experiences that will power their restaurant of the future Bready to make a change The Toast Enterprise Risk and Compliance Management Program provides a coordinated company-wide approach to identify measure monitor mitigate and treat risks while enabling the business to innovate and deliver quality products and solutions to serve our customers Toast seeks a Senior Analyst to support the execution of its Global Compliance Testing Regulatory Change Management and Compliance Issue Management programs within the Enterprise Risk Compliance department This role will perform compliance testing activities assist in assessing and tracking regulatory changes and support the timely and accurate remediation of compliance issues Work Mode Hybrid 2-3 days in office Work Location Bangalore About this roll Responsibilities Global Compliance Testing Control Transaction Testing - Execute compliance testing activities assigned by US-based Global Compliance Testing Manager Documentation - Document testing results in standardized templates with clear conclusions and identified issues and enter them into the enterprise GRC system Regulatory Change Management Alert Monitoring - Monitor regulatory change alerts and coordinate applicability reviews by Compliance Leads Applicability Impact Assessments - Assist in coordinating completion of applicability and impact assessments with Compliance Leads Implementation Tracking - Gather updates from Compliance Leads to track status of regulatory changes under implementation Compliance Obligations Inventory - Translate applicable laws and regulations into standardized compliance requirements and enter them into the enterprise GRC system Issue Management Centralized Intake Process - Input compliance issues into the enterprise GRC system through the formal intake process Monitoring Validation - Collect and update status information from Compliance Leads on open issues against remediation timelines and SLAs Perform issue validation testing on issues ready for closure Do you have the right ingredients Requirements Bachelor s degree required Minimum 5 years in regulatory compliance risk management or audit preferably in FinTech banking technology or consulting Familiarity using enterprise GRC systems Experience and or familiarity in one or more of the following Regulatory change processes such as tracking developments or maintaining regulatory inventories Second-line compliance testing including drafting test plans executing testing or documenting issues Supporting or managing issue management frameworks e g logging tracking or validating remediation Familiarity with U S and or global laws and regulations impacting Fintechs similar to Toast in areas such as but not limited to financial crimes payments lending or consumer protection Strong interpersonal skills with the ability to work effectively across functions and escalate issues when needed Proficiency in Google Workspace for organizing information maintaining trackers and preparing deliverables experience using enterprise AI tools to streamline manual or repetitive tasks Analytical mindset attention to detail and ability to manage multiple priorities and meet deadlines in a fast-paced environment Special Sauce Non-essential Skills Nice to Haves Advanced degree e g J D MBA Relevant professional certifications e g CIA CRCM CRCMP CAMS CCEP Diversity Equity and Inclusion is Baked into our Recipe for Success At Toast our employees are our secret ingredient-when they thrive we thrive The restaurant industry is one of the most diverse and we embrace that diversity with authenticity inclusivity respect and humility By embedding these principles into our culture and design we create equitable opportunities for all and raise the bar in delivering exceptional experiences We Thrive Together We embrace a hybrid work model that fosters in-person collaboration while valuing individual needs Our goal is to build a strong culture of connection as we work together to empower the restaurant community To learn more about how we work globally and regionally check out Apply today Toast is committed to creating an accessible and inclusive hiring process As part of this commitment we strive to provide reasonable accommodations for persons with disabilities to enable them to access the hiring process If you need an accommodation to access the job application or interview process please contact For roles in the United States It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment An employer who violates this law shall be subject to criminal penalties and civil liability