Compliance Analyst Jobs

About The Position

Requirements

• BA/BS degree required
• 2+ years of experience
• Demonstrated strength in project management, organization, and execution
• Excellent judgment and ability to handle sensitive matters
• Understanding of the elements of an effective compliance program for a publicly-traded, global company
• Highly proficient in PowerPoint, Excel, and PowerBI
• Experience with AI tools, such as CoPilot

Nice To Haves

• Prior experience in compliance, internal audit, data and analytics, or related functions
• Understanding of rules, regulations, and best practices regarding compliance with anti-corruption, anti-money laundering, economic sanctions, U.S. political activities, conflicts of interest, gifts and business entertainment, and other compliance-related rules and regulations
• An experienced multi-tasker, who can manage numerous, complex projects through periods of growth and change, with expert prioritization, organizational and management skills
• Superior teamwork skills; able to gain the respect of, and build a rapport with, multiple constituencies, internally and externally
• Ability to self-motivate, work independently as well as collaboratively and to manage and motivate a team
• Excellent writing, communication, and presentation skills
• Must be willing to work in New York City, NY, Los Angeles, CA, or Miami or Orlando, FL

Responsibilities

• Design, implement, and execute monitoring, testing, and reporting focused on potential corruption, economic sanctions, fraud, money laundering, conflicts of interest, and other risks
• Review and analyze data to identify potential risks
• Support research, due diligence, and advice on compliance-related risks for range of business activities
• Create summaries and visualizations of monitoring and testing performed
• Create and manage project plans, including timelines, milestones, and dependencies
• Assist in implementing and tracking remedial actions as necessary
• Partner with cross-functional stakeholders, including businesses, HR, Finance, Operations and Technology, and other partners to design and execute monitoring and other compliance initiatives
• Identify systems and data improvements and proactively develop potential solutions
• Help develop and enhance policies, procedures, and training, and lead training sessions on key compliance initiatives
• Prepare and deliver comprehensive reports and presentations
• Coordinate with Compliance counterparts at Comcast and Sky, and collaborate on other initiatives as needed

Benefits

• medical, dental and vision insurance
• 401(k)
• paid leave
• tuition reimbursement
• a variety of other discounts and perks