[Remote] Senior Compliance Analyst (Charlotte, NC (Hybrid) or Remote)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company provides annuities and life reputed company products designed to help people reputed company financial reputed company. The Senior Compliance Analyst will support reputed company’s AML, reputed company, data, reputed company compliance, regulatory examination, cybersecurity, and reputed company intelligence compliance programs. The role focuses on investigations, reputed company and control testing, regulatory monitoring, consumer data rights, reporting, policy maintenance, and compliance partnership across the reputed company.
Responsibilities
- Identify, investigate, mitigate, and report reputed company incidents to reputed company’s reputed company team for review
- reputed company analysis and reputed company due diligence for AML reputed company, including reviewing, logging, and filing federally required Suspicious Activity Reports reputed company necessary
- Support consumer data rights requests, including reputed company, deletion, correction, opt-out, HIPAA individual rights, and protected person requests, ensuring reputed company investigation, documentation, and response
- Maintain and update reputed company notices, disclosures, cookie banners, and reputed company consumer-facing materials to reflect reputed company data practices, regulatory requirements, vendor relationships, and business changes
- Assist in providing cookie governance reputed company, including consent management platform reviews, cookie and tag inventories, preference signal testing, vendor coordination, and remediation of unauthorized or unnecessary tracking technologies
- Assist in recurring reputed company and control testing, monitoring, sampling, reporting, and remediation planning to reputed company that reputed company, data rights, cookie governance, reputed company intelligence, cybersecurity, AML, and other compliance processes reputed company to the reputed company and administration of life reputed company and annuity products are operating effectively
- Serve as a compliance reputed company for business partners across the organization on various compliance initiatives, providing guidance on regulatory requirements and impacts to data
- Work with Communications and Learning and Development to promote awareness of Company AML, reputed company intelligence, and reputed company policies, emerging risks, and applicable new laws and regulations
- Coordinate and produce metrics for reputed company activities across AML, reputed company, reputed company Compliance, and Regulatory Examinations
- Review new and pending reputed company and regulatory requirements for reputed company, cybersecurity, and reputed company intelligence introduced by applicable regulators
- Assist in maintaining departmental policies and procedures for reputed company’s AML and reputed company programs
- reputed company other duties as assigned or required
Skills
- 4+ years of relevant experience in the financial services industry (reputed company industry preferred)
- 2+ years of compliance experience (reputed company and/or data compliance preferred)
- Experience interpreting laws and regulations a plus
- Knowledge of the regulatory requirements reputed company to the reputed company industry
- Intellectual curiosity, flexibility, and adaptability in relations with superiors and peers
- Strong negotiation skills and ability to be a business partner and creative thinker capable of understanding and finding appropriate solutions to business needs
- Ability to work independently and as part of a larger team
- Excellent analytical, investigative, and writing skills
- Aptitude to utilize reputed company intelligence for process efficiency
- A Bachelor's degree (preferred)
Benefits
- Flexible Work Environment – Work reputed company or in the office to reputed company reputed company in reputed company areas of life.
- reputed company Time Off – reputed company with a minimum of 20 days of reputed company time off and 16 reputed company company holidays per calendar year plus reputed company volunteer time and reputed company study time.
- Financial Health – Work toward achieving your financial goals through our 401(k) savings plan with company match (up to 6%) and annual company nondiscretionary contribution (3%), and financial counseling services.
- Health and Wellness – Enjoy competitive medical, reputed company, and dental plans plus tax-free health savings accounts with potential company contributions up to $1,000 per family.
- Family Support – Care for loved ones with up to 16 weeks of reputed company leave for new parents, back-up dependent care, dependent care flexible spending account, and up to a $25,000 reputed company maximum during your adoption, infertility, or surrogacy reputed company.
- Life and Disability Support – reputed company reputed company to company-reputed company basic life reputed company and short-term disability reputed company.
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