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Become A Compliance Analyst

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Working As A Compliance Analyst

  • Getting Information
  • Analyzing Data or Information
  • Communicating with Supervisors, Peers, or Subordinates
  • Evaluating Information to Determine Compliance with Standards
  • Making Decisions and Solving Problems
  • Deal with People

  • Mostly Sitting

  • $59,717

    Average Salary

What Does A Compliance Analyst Do At Heartland Payment Systems, Inc.

* Assist with the smooth scheduling and execution of multiple PCI DSS, PA DSS and PCI PIN assessments across Global payments business units worldwide
* Collate documents requested prior to an assessment
* Log artifacts requested during interview sessions
* Maintain metrics showing status of assessments and audits.
* Assist in gathering evidence from stakeholders, co-ordinating reviews and uploading to assessors’ portals
* Analyse artifacts received to ensure they meet the intent of the assessment and demonstrate compliance
* Populate report templates with current status information and keep manager and team members informed of potential delays or issues with updates
* COMPETENCIES (KNOWLEDGE

What Does A Compliance Analyst Do At Carmax

* Perform testing and ensure compliance with federal and state laws and regulations in a complex multi-state environment.
* Assist in the development of value-added services (i.e. process improvements and best practice policies) for different operational areas, with guidance from Sr.
* Analysts and Compliance Manager, to make recommendations for process improvements to ensure compliance.
* Assist in the execution of defined operational audits (i.e. assurance and consulting engagements) of various operational areas including accounting and account servicing.
* Draft audit findings to present to Sr.
* Analysts and the Compliance Manager.
* Assist in external audits and examinations by regulatory bodies, conduit banks and securitization parties

What Does A Compliance Analyst Do At Concur

* Perform tasks to support the Concur Risk and Compliance programs including:
* Business Continuity and Disaster Recovery
* Project
* Manage the business in creating or updating Business Continuity (BC) checklists
* Create or update Business Continuity Plans and Country Plans
* Partner with business to test Business Continuity Plans
* Partner with business to create, update and test Disaster Recovery (DR) plans
* Execute improvements to BCDR program, including building Business Impact Analysis into BCP work
* Risk Management
* Plan and perform annual Concur IT risk assessments across company departments, business units and operational locations
* Establish and maintain communication channels with executive leadership to provide regular reporting and visibility into high risk areas
* Support daily work for Concur risk program, such as:
* Analysis and treatment of risks
* Partner with risk owners to create and achieve risk treatment plans
* Ensure completeness and accuracy of the Risk Register
* Drive risk acceptances
* Manage JIRA backlog for risk items
* Support security compliance initiatives and assessments including responses to client security organization audits, questionnaires
* Position Requirements
* Position Requirements
* Qualifications
* years of increasing responsibilities in a compliance related field experience
* Risk and Compliance background specifically experience with the following regulatory controls: ISO 20000 and 27001, SOX, PCI, SSAE16, SOC2, etc.
* Ability to interpret information security data and processes to identify potential compliance issues
* Ability to work within a globally distributed organization
* Excellent time management skills including the ability to prepare, prioritize, and complete work plans
* Excellent verbal and written communication skills, including the ability to prepare documentation, policies, and build consensus across a broad group
* Ability to work effectively and organize priorities independently
* Ability to clearly and effectively communicate information security and compliance matters as well related risks to executives, auditors, and end users
* CISSP or CISA certification

What Does A Compliance Analyst Do At Thermo Fisher Scientific

* Assist in the policy lifecycle by monitoring of changes to the standards and regulatory landscape as it pertains the to the organization.
* Act as a subject matter expert (SME) for all compliance regulations that apply to Thermo Fisher Scientific as well as actively monitor for new/emerging regulatory requirements on a regular basis
* Drive communication and implementation of compliance regulations as well as IT and security standards across the organization.
* Work closely with legal to ensure that proper security controls are in place to protect sensitive data of our company, employees, and customers within the law and regulations around the world.
* Partner effectively with the security awareness program to communicate to the workforce any applicable standards, regulations, policies, procedures, and programs.
* Partner with internal teams to ensure sensitive data has been identified and that the standards and regulations in place for the organization adequately meet the needs and goals of CIS and Thermo Fisher Scientific.
* Collaborate with other departments outside of IT (e.g., Risk Management, Internal Audit, HR, Legal, etc.) to direct policy and regulatory issues to appropriate channels for investigation and resolution.
* Consult with corporate counsel as needed to resolve legal issues related to regulations and standards.
* Provide training and awareness on IT and security compliance regulations and standards across the organization.
* Perform other duties as assigned

What Does A Compliance Analyst Do At Textron

* Responsible for supporting daily classification activities for parts including: ECCN, HTS/Schedule B.
* Responsible for developing and maintaining customs compliance/export procedures, policies, and documentation.
* Works in collaboration with procurement and suppliers to verify country of origin status for marking and trade agreement purposes.
* Works with international affiliates to ensure import/export certificates and supporting documentation are in place.
* Responsible for collecting and maintaining data related to NAFTA certification and Duty Drawback programs
* Supports audit related requirements as needed.
* Qualifications

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How To Become A Compliance Analyst

Financial examiners typically need a bachelor’s degree that includes some coursework in accounting. Entry-level examiners are trained on the job by senior examiners.

Education

Specific requirements for financial examiners vary between federal and state governments. However, all financial examiners typically need a bachelor’s degree that includes some coursework in accounting, finance, economics, or a related field. Examiners working for the Federal Deposit Insurance Corporation (FDIC) must have at least 6 semester hours in accounting.

Training

Once hired, financial examiners receive on-the-job training. Entry-level workers begin under the supervision of senior examiners, as they learn their job duties.

Advancement

After a few years of experience, financial examiners can advance to a senior examiner position. Requirements for these positions vary by employer but often require a master’s degree in either accounting or business or becoming a Certified Public Accountant (CPA).

Important Qualities

Analytical skills. Financial examiners need strong analytical skills to evaluate how well the managers of financial institutions are handling risk and whether the individual loans the institution makes are safe.

Detail oriented. Financial examiners must pay close attention to details when reviewing balance sheets to identify risky assets.

Math skills. Financial examiners need good math skills to monitor balance sheets and see if the bank’s or other financial institution’s available cash is dangerously low.

Writing skills. Financial examiners regularly write reports on the safety and soundness of financial institutions. They must be able to explain technical information clearly.

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Compliance Analyst jobs

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Real Compliance Analyst Salaries

Job Title Company Location Start Date Salary
Security and Compliance Analyst Servicenow, Inc. Santa Clara, CA Jan 08, 2015 $132,500
Compliance and Translation Analyst Edifecs, Inc. Bellevue, WA Apr 29, 2016 $118,706 -
$128,000
Risk Management/Compliance Analyst Corona Hotel Realty LLC NY Apr 08, 2016 $117,500
Regulatory & Compliance Analyst Shanti Pharmacy Corp. DBA Silver Rod Drugs New York, NY Jan 04, 2016 $116,230
Lead Compliance Analyst Axiom Software Laboratories New York, NY Jun 06, 2016 $115,500
Lead Compliance Analyst Axiom Software Laboratories New York, NY Jun 15, 2016 $115,500
Lead Compliance Analyst Axiom Software Laboratories New York, NY Mar 06, 2016 $115,500
Compliance Analyst Cubist Systematic Strategies, LLC New York, NY Oct 01, 2016 $115,000
Technology Compliance Analyst Facebook, Inc. Menlo Park, CA Nov 21, 2016 $115,000
Compliance Analyst Cubist Systematic Strategies, LLC New York, NY Jan 10, 2016 $115,000
Pharmaceutical Regulatory Compliance Analyst TEVA Pharmaceuticals USA, Inc. Irvine, CA Oct 19, 2016 $113,650 -
$120,000
Lead Compliance Analyst, Information Security Thomson Reuters Holdings Inc. Eagan, MN Jun 15, 2015 $102,000
Compliance Analyst Nvidia Corporation Santa Clara, CA Feb 17, 2015 $101,539 -
$112,988
Trade Compliance Analyst Leviton Manufacturing Co., Inc. Chula Vista, CA Nov 19, 2015 $66,664
Compliance Analyst National Bank of Canada New York, NY May 05, 2015 $65,500 -
$75,000
Compliance Analyst National Bank of Canada New York, NY May 06, 2015 $65,500 -
$70,000
Regulatory & Compliance Analyst Pareek Inc. Plano, TX Jan 15, 2015 $65,187
Validations and Compliance Analyst Cignus Solutions LLC Vernon Hills, IL Sep 19, 2015 $65,000
Validation and Compliance Analyst Cignus Solutions LLC Portage, MI Jun 01, 2016 $65,000
Validation and Compliance Analyst Cignus Solutions LLC Vernon Hills, IL Feb 15, 2016 $65,000
Validation and Compliance Analyst Cignus Solutions LLC Deerfield, IL Feb 16, 2016 $65,000
Regulatory & Compliance Analyst Pharmore RX Inc. New York, NY Sep 17, 2015 $57,873
Regulatory & Compliance Analyst Merk Pharma Inc. New York, NY Sep 03, 2015 $57,873
Regulatory & Compliance Analyst Pharma Care Inc. New York, NY Sep 13, 2015 $57,873
Regulatory & Compliance Analyst Jefferson Pharma LLC New York, NY Sep 23, 2015 $57,873
Regulatory & Compliance Analyst Db Medical Supplies Inc. New York, NY Sep 15, 2015 $57,873
Regulatory & Compliance Analyst Bright Pharma Inc. New York, NY Sep 16, 2015 $57,873
Regulatory & Compliance Analyst Mishkins Pharma LLC New York, NY Sep 13, 2015 $57,873
Risk Control Compliance Analyst The Travelers Indemnity Company Franklin, TN Nov 17, 2016 $57,845 -
$62,000

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Top Skills for A Compliance Analyst

ProceduresRegulatoryRequirementsComplianceAuditsFinancialStatementsCompliancePoliciesEnsureComplianceSuspiciousActivityDueDiligenceInvestigationsSarbanes-OxleyKnowYourCustomerOfacFraudHighRiskAnti-MoneyRegulatoryComplianceComplianceIssuesCorrectiveActionPlansSecrecyBusinessUnitsBsa/Aml

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Top Compliance Analyst Skills

  1. Procedures
  2. Regulatory Requirements
  3. Compliance Audits
You can check out examples of real life uses of top skills on resumes here:
  • Assisted existing staff in clarification of policy and procedures.
  • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
  • Review social compliance audits to ensure they meet Disney s Minimum Compliance Standards.
  • Study financial statements of organizations and investigate errors, discrepancies, forged/exaggerated information within the documents.
  • Developed compliance policies and procedures.

Top Compliance Analyst Employers

Compliance Analyst Videos

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