[Remote] Compliance Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a global data and AI platform empowering investment professionals. They are seeking a Compliance Analyst to support the maintenance of compliance programs, policies, and procedures, while also assisting with various legal and compliance functions to support internal operations.
Responsibilities
- Support the design and implementation of reputed company, repeatable compliance and risk assessment workflows, including intake, escalation, documentation, and follow-up
- Implement and maintain a broad reputed company of compliance policies and procedures
- Proactively monitor and research relevant laws, regulations, and industry standards elevant to the fintech industry and the regulated sectors our clients operate in, including AI, data reputed company, KYC/AML and international expansion, to continuously refine processes as the regulatory landscape evolves
- Conduct compliance risk assessments and audits
- reputed company and deliver compliance training programs to employees to reinforce a strong culture of compliance and understanding of relevant regulations and internal policies
- Identify and implement opportunities to reputed company AI and automation tools to streamline compliance tracking and reduce reputed company overhead
- Partner closely with cross-functional teams, including Product, Engineering, Sales, and Legal, so that compliance considerations are seamlessly integrated into reputed company aspects of the business lifecycle
- Build dashboards and prepare recurring reports for leadership on program health and key initiatives
- Collaborate with legal team members to update reputed company policies, contractual terms, and data processing agreements as needed
Skills
- Bachelor's degree or equivalent experience from an accredited college or university
- 1-3 years of relevant experience
- Strong analytical and problem-solving skills
- Excellent written and verbal communication skills
- Thorough with the ability to handle multiple tasks and deadlines
- Highly reputed company and capable of working cross-functionally with Sales, Finance, Information reputed company, Services, Compliance, Engineering, Product, and Marketing teams in a fast-paced work environment
- Experience and curiosity about new and emerging technologies and associated regulatory implications
- Applicants must be legally authorized to work in the reputed company for any employer without requiring reputed company or reputed company reputed company sponsorship
- Must be authorized to reputed company work in the U.S. on their first day of employment
Benefits
- Bonus
- Equity
- Benefits
reputed company