Compliance Risk Analyst

2 weeks ago

Austin, Texas, United States augmentjobs Full time
Compliance Analyst Role

We are seeking a meticulous and well-informed Compliance Analyst to become a vital part of our organization. The Compliance Analyst will play a crucial role in ensuring that our company adheres to all applicable regulations, internal guidelines, and industry benchmarks. This position demands exceptional attention to detail, strong analytical capabilities, and the proficiency to interpret and implement intricate regulations.

Key Responsibilities:
  • Monitoring Regulatory Compliance:
    • Keep abreast of regulatory updates and evaluate their implications for the organization.
    • Revise compliance policies and procedures as necessary.
  • Conducting Compliance Audits:
    • Perform audits and evaluations to assess adherence to internal policies and regulations.
    • Work collaboratively with stakeholders to resolve audit discrepancies.
  • Development of Policies and Procedures:
    • Assist in formulating and disseminating compliance policies and guidelines.
    • Ensure that policies are comprehended and adhered to by all employees.
  • Risk Identification and Mitigation:
    • Recognize compliance-related risks and implement strategies to mitigate them.
    • Establish controls to manage compliance risks effectively.
  • Training and Awareness:
    • Deliver compliance training sessions to employees and assist with compliance-related inquiries.
    • Ensure that employees are informed about compliance obligations.
  • Documentation and Reporting:
    • Maintain precise records of compliance activities.
    • Prepare compliance reports for management and regulatory bodies.
  • Investigative Actions and Remediation:
    • Examine compliance incidents and coordinate remediation efforts.
    • Implement corrective measures to avert future occurrences.
  • Continuous Improvement and Monitoring:
    • Engage in ongoing improvement initiatives for compliance processes.
    • Support compliance monitoring activities for regulatory assessments.
Qualifications and Skills:
  • Bachelor's degree in Business Administration, Legal Studies, Finance, or a related discipline.
  • X+ years of experience in compliance, risk management, or similar roles.
  • Robust understanding of regulatory requirements and compliance frameworks.
  • Outstanding analytical skills and meticulous attention to detail.
  • Strong communication abilities and proficiency in the MS Office suite.
  • Capability to work autonomously and manage multiple projects effectively.

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