Compliance Risk Management Analyst

2 weeks ago


Austin, Texas, United States augmentjobs Full time
Job Overview

Position Title: Senior Compliance Analyst

Overview: The Senior Compliance Analyst is tasked with ensuring that the organization complies with all applicable regulations and internal standards. This position involves performing compliance evaluations, creating and executing compliance initiatives, and advising on regulatory issues to minimize risks. The Senior Compliance Analyst is vital in upholding the company's ethical standards and reputation by ensuring that all operational practices align with legal requirements.

Key Responsibilities:

  • Execute thorough compliance evaluations and analyses to uncover potential risks.
  • Design, implement, and sustain compliance initiatives and policies.
  • Keep abreast of regulatory developments, ensuring prompt updates to company policies.
  • Offer guidance and training to personnel on compliance-related matters.
  • Compile and submit necessary compliance documentation to regulatory authorities.
  • Work collaboratively with various teams to guarantee adherence to relevant laws and regulations.
  • Examine and address compliance challenges, suggesting corrective measures as needed.
  • Assist in the formulation of risk management strategies and programs.

Required Qualifications:

  • Bachelor's degree in Law, Finance, Business, or a related discipline.
  • At least 5-7 years of experience in compliance, risk management, or a comparable position.
  • In-depth understanding of regulatory obligations and compliance frameworks.
  • Exceptional analytical and problem-solving capabilities.
  • Ability to articulate complex compliance matters clearly and effectively.
  • Preferred certification in compliance or related fields (e.g., CCEP, CRCM).
  • Meticulous attention to detail and capacity to manage multiple responsibilities concurrently.
  • Proficient in compliance-related software and tools.


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