Senior Compliance Officer, Reporting and Data Analytics
Tasks
- Advise first line of defense on compliance matters
- Advise on regulatory developments
- Analyze compliance data
- Assess regulatory risk appetite alignment
- Conduct compliance testing
- Consult on new products and automated systems
- Coordinate risk assessment
- Develop compliance guidelines and procedures
- Elevate high profile risk cases
- Execute surveillance activities
- Implement compliance policies
- Implement compliance program
- Maintain compliance program administration
- Oversee issue identification and remediation
- Perform compliance monitoring
- Prepare compliance reporting
- Represent compliance team in audits and examinations
- Review sales and marketing materials for compliance
- Support compliance training development
- Support root cause analysis
Perks/Benefits
Skills/Tech-stack
Audit Support | Cause analysis | Compliance Management | Compliance testing | Consumer protection | Data Analysis | Data-Driven Decision Making | Data-driven | Decision Making | Issue management | Marketing compliance | Policy Development | Procedure Development | Project Management | Regulatory Compliance | Regulatory risk | Relationship Management | Reporting | Risk Assessment | Risk monitoring | Root Cause Analysis | Root cause | Surveillance
Education
Associate Degree | Bachelor of Engineering | Bachelor of Science | High School Diploma | Master of Science | PhD
Roles
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