Senior Regulatory Compliance Specialist

1 day ago

Bengaluru, Karnataka, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000
Job Title: Compliance Analyst Senior

We are seeking a highly skilled and experienced Compliance Analyst Senior to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our products and services meet the highest standards of regulatory compliance.

About the Job

This is an exciting opportunity for a senior-level professional to take on a leadership role in our compliance program. You will be responsible for leading compliance support activities, ensuring the effectiveness of our Compliance Program, and providing guidance and cross-training to other members of the team.

Key Responsibilities:
  • Monitors and communicates regulatory changes that impact our products and services.
  • Maintains knowledge of applicable laws and regulations.
  • Offers guidance on implementing regulatory changes.
  • Communicates detailed requirements to LOB, validates solution approach, and monitors status.
  • Provides compliance reviews and direction for new and expanding products and services.
  • Responds to issues and matters pertaining to regulatory compliance of our products and services.
  • Performs periodic reviews and evaluations of our products and services to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls, or other potential areas of exposure.
  • Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
  • Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
  • Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
  • Tracks and validates product compliance deficiencies to completion.
  • Participates in development of compliance sessions/presentations.
  • Participates in training promoting compliance awareness.
  • Identifies areas of potential improvement.
  • Provides updates for periodic reports.
  • Interfaces with legal counsel and federal, state, and local agencies as needed to address regulatory or compliance issues, concerns, or questions.
  • Assists the business with responses to customer compliance-specific questions and concerns.
  • Participates with and/or leads customer focus and advisory groups.
  • Prepares and approves internal and customer communications covering compliance issues.
Required Skills and Qualifications:
  • Excellent verbal and written communication skills.
  • 5+ years of experience in regulations, compliance testing.
  • Ability to understand and apply learned concepts.
  • Demonstrated ability to plan and complete work within tight time limitations.
  • Excellent analytical skills.
Preferred Qualifications:
  • Experience or knowledge working in a compliance role or within a consumer reporting agency.
  • Knowledge of understanding of regulatory requirements such as FCRA or UDAAP.

What We Offer:

A dynamic and challenging work environment with opportunities for professional growth and development. We offer a competitive salary and benefits package, including medical, dental, and vision insurance, 401(k) matching, and paid time off.

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