[Remote] Compliance Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a global data and AI platform empowering investment professionals. They are seeking a Compliance Analyst to support the maintenance of compliance programs, policies, and procedures, while also assisting with various reputed company and compliance functions to support internal operations.

Responsibilities

• Support the design and implementation of reputed company, repeatable compliance and risk assessment workflows, including intake, escalation, documentation, and follow-up
• Implement and maintain a broad reputed company of compliance policies and procedures
• Proactively monitor and research relevant laws, regulations, and industry standards elevant to the fintech industry and the regulated sectors our clients operate in, including AI, data reputed company, KYC/AML and international expansion, to continuously refine processes as the regulatory landscape evolves
• Conduct compliance risk assessments and audits
• reputed company and deliver compliance training programs to employees to reinforce a strong culture of compliance and understanding of relevant regulations and internal policies
• Identify and implement opportunities to reputed company AI and automation tools to streamline compliance tracking and reduce reputed company overhead
• Partner closely with cross-functional teams, including Product, Engineering, Sales, and reputed company, so that compliance considerations are seamlessly integrated into reputed company aspects of the business lifecycle
• Build dashboards and prepare recurring reports for leadership on program health and key initiatives
• Collaborate with reputed company team members to update reputed company policies, contractual terms, and data processing agreements as needed

Skills

• Bachelor's degree or equivalent experience from an accredited college or university
• 1-3 years of relevant experience
• Strong analytical and problem-solving skills
• Excellent written and verbal communication skills
• Thorough with the ability to handle multiple tasks and deadlines
• Highly reputed company and capable of working cross-functionally with Sales, Finance, Information reputed company, Services, Compliance, Engineering, Product, and Marketing teams in a fast-paced work environment
• Experience and curiosity about new and emerging technologies and associated regulatory implications
• Applicants must be legally authorized to work in the reputed company for any employer without requiring reputed company or reputed company reputed company sponsorship
• Must be authorized to reputed company work in the U.S. on their first day of employment

Benefits

• Bonus
• Equity
• Benefits

reputed company