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Senior compliance analyst job description

Updated March 14, 2024
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Example senior compliance analyst requirements on a job description

Senior compliance analyst requirements can be divided into technical requirements and required soft skills. The lists below show the most common requirements included in senior compliance analyst job postings.
Sample senior compliance analyst requirements
  • Bachelor's degree in business or finance.
  • At least 5 years of experience in a compliance role.
  • Deep understanding of financial regulations.
  • Advanced knowledge of MS Office applications.
  • Excellent attention to detail.
Sample required senior compliance analyst soft skills
  • Strong communication and interpersonal skills.
  • Highly organized and proactive.
  • Excellent problem-solving skills.
  • Ability to work independently and in a team.
  • Ability to handle multiple tasks and prioritize accordingly.

Senior compliance analyst job description example 1

TransUnion senior compliance analyst job description

TransUnion's Job Applicant Privacy Notice

What We'll Bring:
Protecting the health and wellness of our associates and candidates considering a career at TransUnion is our highest priority. In supporting this vision, our recruitment and new hire experience for this role is fully virtual for the time being. Candidates interviewing will get to know our team over the phone and video, and this role will operate virtually upon hire until we return to the office. Even though we're not physically together right now, our goal is to provide you a supportive candidate and new hire experience that will immerse you in our culture and set you up for success at TransUnion.

TransUnion believes in investing in the best people. Our dynamic and diverse environment values and promotes the growth of associates in their jobs, roles and careers. Our organization supports ambitious individuals who seek career satisfaction and development.

What You'll Bring:
This position requires a College diploma or University degree in a business, legal studies or a related field (or equivalent combination of work and educational experience). At least 5 years of professional work experience functioning in a compliance or risk related function Strong written and verbal communication skills Strong attention to detail, problem solving, decision-making, and organizational skills. Incumbents should also possess above average presentation, communication and writing skills. Ability to perform multiple tasks where priorities shift and determine when to escalate issues.The incumbent must be able to work effectively with associates at all levels within the organization. Ability to work on projects independently and within project groups. Pre-existing knowledge of regulated environments, with an emphasis on consumer issues and privacy statutes.Experience reviewing legislation, legal documents and contracts and monitoring and drafting processes or procedures. CCEP (Certified Compliance & Ethics Professional) certification would be an asset Working knowledge of French would be an asset Some travel may be required. Accommodation is available, including for applicants with disabilities, in accordance with applicable laws.

Impact You'll Make:
A breakdown of this position's duties and responsibilities include but are not limited to:
Supporting the various business units and the Compliance team in maintaining compliance with legislation, contractual obligations, and TransUnion policies. Assist/consult with business units in defining, creating, documenting and implementing compliance processes and procedures in their operational areas Create and/or update existing Compliance department policies and procedures.Perform internal assessments against Compliance Department policies and procedures and keep management informed of deviations. Perform external customer audits, analyzing customer access to ensure compliance with legal agreements and internal policies and procedures and making recommendations, including suspensions or terminations, as necessary. Support the Compliance Business Continuity, Crisis Management and Issue Management program Gather data, analyze issues and make recommendations to ensure business unit compliance with existing policies and procedures. May also recommend and monitor the implementation of solutions for compliance issues encompassing various functional areas to ensure adherence to internal policies, federal and provincial regulations and to minimize legal exposure and liability.To assist and participate as a stakeholder and consultant in projects/initiatives where compliance expertise is required.Perform risk assessments on business units to ensure compliance with TransUnion policies, contractual and legislative obligations

Accommodation is available, including for applicants with disabilities, in accordance with applicable laws.

TransUnion's Internal Job Title:
Sr Analyst, Compliance
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Senior compliance analyst job description example 2

Comcast senior compliance analyst job description

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locations and disciplines. We are at the forefront of change and move at an amazing pace, thanks to our remarkable people, who bring cutting-edge products and services to life for millions of customers every day. If you share in our passion for teamwork, our vision to revolutionize industries and our goal to lead the future in media and technology, we want you to fast-forward your career at Comcast.

The Cable Operations Compliance team sits within the Cable Compliance organization. Our team works with a variety of stakeholders, including Legal, Government Affairs, and Engineering to monitor and assess compliance. The Senior Compliance Analyst will serve as an integral part of the team and will have deep data analysis experience working on high-visibility projects, the role requires cross-functional interactions with a diverse and changing set of stakeholders at headquarters and in the field.
Job Description

Job Responsibilities:
Translate business requests into well-defined problems Extracting and merging data from multiple sources, data cleaning, and validating data sets for analysis Ensure accuracy and appropriate report design and is responsible for the resolution of reporting issues as they arise and driving process improvements Create analytical models to address key business questions and translate the output into clear findings and recommendations Communicate and collaborate with individuals from a wide variety of backgrounds, both technical and non-technical Perform other duties as needed

Qualifications:
We recognize not everyone will have all of these requirements. If you meet most of the criteria below and you're excited about the opportunity and willing to learn, we'd love to hear from you
At least 2 years of business analysis , process improvement or similar experience.Experience in SQL, Python, or other scripting languages Ability to draw meaningful and actionable conclusions from datasets Problem-solving, critical and analytical thinking Strong attention to detail Questions the norm and “the way things are”Prioritization and capability of handling multiple projects and requests/tasks Bachelor's Degree or Equivalent Experience.

Employees at all levels are expected to:
Understand our Operating Principles; make them the guidelines for how you do your job.Own the customer experience - think and act in ways that put our customers first, give them seamless digital options at every touchpoint, and make them promoters of our products and services.Know your stuff - be enthusiastic learners, users and advocates of our game-changing technology, products and services, especially our digital tools and experiences.Win as a team - make big things happen by working together and being open to new ideas.Be an active part of the Net Promoter System - a way of working that brings more employee and customer feedback into the company - by joining huddles, making call backs and helping us elevate opportunities to do better for our customers.Drive results and growth.Respect and promote inclusion & diversity.Do what's right for each other, our customers, investors and our communities.

Disclaimer:
This information has been designed to indicate the general nature and level of work performed by employees in this role. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications.

Comcast is an EOE/Veterans/Disabled/LGBT employer.

We believe that benefits should connect you to the support you need when it matters most, and should help you care for those who matter most. That's why we provide an array of options, expert guidance and always-on tools that are personalized to meet the needs of your reality-to help support you physically, financially and emotionally through the big milestones and in your everyday life.
Please visit the benefits summary on our careers site for more details.

Education
Bachelor's Degree

While possessing the stated degree is preferred, Comcast also may consider applicants who hold some combination of coursework and experience, or who have extensive related professional experience.

Certifications (if applicable)

Relative Work Experience
5-7 Years

Comcast is proud to be an equal opportunity workplace. We will consider all qualified applicants for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other basis protected by applicable law.
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Senior compliance analyst job description example 3

Centene senior compliance analyst job description

You could be the one who changes everything for our 26 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you'll have access to competitive benefits including a fresh perspective on workplace flexibility.
*Applicants for this job have the flexibility to work remote*

Position Purpose: Assist in maintaining Centene Corporation's Compliance Program. Provide regulatory interpretation, perform compliance reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies.

Strong focus on investigation of allegations of potential healthcare Fraud, Waste and Abuse activity. Researching, analyzing, and monitoring of systematic methods to identify, prevent, review and take corrective action against any provider or participant who is suspected in participating in FWA activities. Assist in ensuring the health plan is compliant with regulatory requirements for program integrity, execute and organize claims investigation or audits that identify, evaluate and measure potential healthcare fraud and abuse. Be able to interfaces with regulators, as well as supports investigations and reporting referrals to regulators.

• Respond to external requests for information required by the organization for its regulatory filings.

• Respond to inquiries from state and federal regulatory agencies.

• Monitor pending legislation and regulations affecting Centene Corporation services.

• Maintain database and other reference materials related to legislative and regulatory issues and compliance.

• Communicate state and federal requirements to internal and external clients.

• Provide development guidance and assists in the identification, implementation, and maintenance of compliance policies, procedures and work instructions.

• Assist in the identification, analysis, and resolution of compliance issues.

• Maintain and reviews regulatory documentation necessary to maintain corporate standards.

• Assist in developing, producing and conducting compliance training programs.

• Perform periodic compliance audits, risk assessments and conducts related ongoing compliance monitoring activities.

• Assist health plans in managing relationships with regulatory agencies and seek to resolve policy issues which may negatively impact service to members.

• Plan, direct and coordinate the implementation of Compliance Committee policy to ensure decisions are properly executed.

• Serve as a company wide resource and liaison on policies, contract issues and provisions, communications, workflow, and quality improvements initiatives.

Education/Experience: Bachelor's degree in related legal field or equivalent experience. Master's or Juris Doctorate degree preferred and maybe considered in lieu of experience.. 3+ years of related experience in compliance privacy and/or regulatory affairs. Experience in project management with working knowledge of laws and/or regulations in area of compliance, in particular HIPAA, and state regulations.

Certifications: Certified Fraud Examiner (CFE) Certification strongly preferred.

Our Comprehensive Benefits Package: Flexible work solutions including remote options, hybrid work schedules and dress flexibility, Competitive pay, Paid time off including holidays, Health insurance coverage for you and your dependents, 401(k) and stock purchase plans, Tuition reimbursement and best-in-class training and development.

Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law.

**TITLE:** Senior Compliance Analyst

**LOCATION:** Various, Illinois

**REQNUMBER:** 1357041
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Updated March 14, 2024

Zippia Research Team
Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.