Compliance Analytics - Senior Consultant

Sia•San Francisco, CA

69d•$128,000•Hybrid

About The Position

Our rapidly growing consulting firm is seeking a highly skilled consultants with expertise in regulatory technology and compliance analytics. The ideal candidate will support our emerging Regulation Technology team which collaborates broadly with our Risk and Compliance Advisory group. This role involves assisting clients across various sectors in the design and execution of regulation technology solutions, including system testing, tuning, calibration, and analyzing trends and patterns to refine models. The ideal candidate will possess the ability to work with large data sets, ensuring that Compliance teams are well-equipped with the necessary information for effective policy development and decision-making. This includes a deep understanding of regulatory frameworks, applying them across different business models, designing effective systems, leveraging data efficiently, and ensuring the successful execution of compliance programs. Responsibilities also encompass the creation and maintenance of methodologies for the periodic and ongoing evaluation of monitoring systems. You will enjoy working with some of the richest data sets in the world and the ability to see your insights turned into real world impact.

Requirements

MUST have working experience with SQL
Bchelors degree in a relevant field of study (MBA or Masters is preferred)

Responsibilities

Engage closely with clients to comprehend their regulatory compliance needs and design solutions that address these requirements
Develop advanced SQL queries
Utilize data analytics tools and techniques to evaluate and mitigate compliance risks
Improve data quality and implement controls to support compliance and risk management efforts
Provide strategic guidance on best practices in compliance and stay updated on regulatory changes
Develop, implement, and refresh compliance management systems, policies, and procedures in response to new or updated regulations
Lead the design, implementation, and upkeep of compliance dashboards and reporting systems.
Maintain current knowledge of industry trends, regulations, and emerging technologies in the compliance space
Identify operational gaps or risk exposures and implement the necessary controls and risk assessments
Analyze complex situations and apply experience and judgment to resolve issues efficiently
Collaborate with cross-functional teams, including legal, technology, and business stakeholders, to ensure successful project delivery
Assist with data mapping and the creation of technical documentation

Benefits

Competitive Compensation
Annual base salary starting at $128,000, commensurate with experience and qualifications
Annual performance based discretionary bonus
Robust Health Coverage
3 Medical plans
Dental and Vision
Life, AD&D and other voluntary insurance
Tax-Advantaged Accounts
401K retirement plan
4% matching and 100% vested upon enrollment
Health Savings Account (HSA)
Flexible Spending Account (FSA)
Health, Dependent Care, Commuter
Family Friendly Benefits
100% paid parental leave for all new parents with eligible tenure
Building Healthy Families program if enrolled through Medical plan
Time Off to Recharge
Generous Paid Time Off (PTO) policy
9 company holidays plus 1 floating holiday
Extras that Make Life Easier
College savings and student loan repayment assistance
Monthly cell phone stipend
Access to wellness programs at no cost if enrolled through Medical plan, including:
Gym membership reimbursement
LiveHealth Online virtual care
Personalized support from a Well-being Coach
Employee Assistance Program at no cost
Free confidential counseling and emotional support services
On-demand access to Emotional Well-being resources (ranging from relaxation techniques to stress management)