Compliance Analyst
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Job Description
What we're looking for
• Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions.
• Provide regulatory guidance and compliance support to business teams, helping interpret and implement regulatory requirements.
• Monitor regulatory developments, identify compliance obligations, and drive awareness and implementation across relevant functions.
• Manage regulatory queries and information requests, performing data validation and quality checks before submission.
• Conduct compliance testing and reviews to assess adherence to regulations, identify gaps, and prepare compliance reports and recommendations.
• Partner with Risk, Legal, and business teams to assess compliance risks, strengthen controls, and promote a strong compliance culture through training and awareness initiatives.
Requirements
Department: Legal & Compliance
Function: Information Technology
Experience Level: Not Applicable