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Compliance Analyst I
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Full-time
- The Global Regulatory Compliance team is responsible for tracking, reviewing, and communicating changes in the regulatory environment, particularly those from the U.S. and Canadian agencies.
- The Compliance Analyst II is expected to lead product compliance support activities and ensure effectiveness of the Product Compliance Program for assigned products, services and business activities.
- Provides regulatory compliance advice to line of business employees and Compliance Officers.
- Typically requires three or more years of experience in the regulatory compliance field and must be knowledgeable in more than one area of regulatory compliance such as banking regulations, consumer reporting, tax, anti-money laundering or anti-corruption.
- Bachelor’s degree in business administration or law or the equivalent combination of education, training, or work experience
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