Lead Compliance Analyst

1 month ago

Austin, United States augmentjobs Full time
Job DescriptionJob DescriptionJob Title: Lead Compliance Analyst

Job Summary: The Lead Compliance Analyst will be responsible for overseeing the organization's compliance efforts, ensuring adherence to regulatory requirements, industry standards, and internal policies. This role involves leading a team of compliance analysts, developing comprehensive compliance programs, and collaborating with senior management to address complex compliance challenges. The Lead Compliance Analyst will also monitor regulatory changes, assess compliance risks, and provide strategic insights to strengthen the organization's compliance posture.

Responsibilities:

  • Lead and mentor a team of compliance analysts, ensuring effective execution of compliance audits, reviews, and risk assessments.
  • Develop, implement, and maintain comprehensive compliance programs, policies, and procedures to address regulatory requirements and industry standards.
  • Monitor regulatory developments and industry trends to ensure the organization remains compliant with all relevant laws and regulations.
  • Collaborate with senior management and cross-functional teams to address complex compliance issues and integrate compliance considerations into business processes.
  • Conduct advanced compliance risk assessments, identifying potential risks and recommending mitigation strategies.
  • Prepare and present detailed compliance reports to senior leadership, highlighting key compliance issues, risks, and proposed corrective actions.
  • Provide guidance and training to employees on compliance matters, promoting a culture of compliance throughout the organization.
  • Manage interactions with regulatory bodies, including responding to inquiries, audits, and investigations.
  • Continuously improve compliance practices by staying current on best practices, regulatory changes, and emerging risks.

Qualifications:

  • Bachelor's degree in Business, Law, Finance, or a related field; an advanced degree or relevant certifications (e.g., Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is highly desirable.
  • 5+ years of experience in compliance, regulatory analysis, or a related field, with at least 2 years in a leadership or senior analyst role.
  • Strong expertise in compliance frameworks, regulatory requirements, and industry standards.
  • Proven leadership and team management skills, with a focus on mentoring and developing talent.
  • Excellent analytical and problem-solving abilities, with experience in conducting complex compliance assessments and risk evaluations.
  • Advanced communication and presentation skills, with the ability to convey complex regulatory information to senior management and non-technical stakeholders.
  • In-depth knowledge of compliance management tools, practices, and best practices in the industry.
  • Ability to manage multiple high-impact projects in a fast-paced environment, with a strategic and forward-thinking mindset.

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