A compliance analyst is a professional who helps organizations comply with regulations. Organizations hire compliance analysts to develop policies and procedures that ensure the organization is operating within the bounds of the law. This blog contains some of the top Compliance Analyst Job Description ideas for you.
As Compliance analyst typically report to the compliance officer or the chief legal officer. Compliance analysts play an important role in ensuring that organizations are operating ethically and within the bounds of the law.
Compliance analysts help organizations avoid penalties and fines by developing policies and procedures that prevent non-compliance. In addition, compliance analysts help organizations create internal controls to mitigate risk and prevent fraud.
Responsibilities Of a Compliance Analyst :
- The responsibilities of a compliance analyst include developing policies and procedures to ensure that an organization is operating within the bounds of the law.
- In addition, compliance analysts play an important role in creating internal controls to mitigate risk and prevent fraud.
Roles Of a Compliance Analyst :
- The role of a compliance analyst is to help organizations avoid penalties and fines by developing policies and procedures that prevent non-compliance.
- In addition, compliance analysts help organizations create internal controls to mitigate risk and prevent fraud.
Duties Of a Compliance Analyst:
- The duties of a compliance analyst include researching laws and regulations, developing policies and procedures, conducting audits, and training employees on compliance-related topics.
Salary Of a Compliance Analyst:
- The average salary for a compliance analyst is $75,000 per year.
- Salaries vary depending on experience, education, and location.
Compliance Analyst Job Description
We are a market leader in providing innovative compliance solutions to the financial services industry. As we are a global organization with offices in multiple countries, and we are looking for a Compliance Analyst to join our team. This is a remote-based position with a competitive salary and benefits package.
Job Description:
- The Compliance Analyst will be responsible for conducting research on regulatory requirements and developing compliance policies and procedures.
- They will also be responsible for monitoring compliance with regulations, identifying potential risks, and recommending corrective action plans.
- In addition, the Compliance Analyst will provide training to employees on compliance topics, maintain compliance records, and prepare reports for senior management.
The Successful Applicant:
- Bachelor’s degree in business administration, finance, or a related field
- 3+ years of experience in compliance or risk management
- Strong analytical and problem solving skills
- Excellent written and verbal communication skills
- Ability to work independently as well as part of a team
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
Offer Details:
- Remote based role can sit anywhere in the world
- Base salary of $70k-$95k + $15k bonus – 401k + match
- Full benefits package including medical insurance
IT compliance analyst job description
We are a a leading provider of compliance solutions for the banking and financial services industry. We are looking for an IT compliance analyst to join our team. The IT compliance analyst will be responsible for ensuring that our products and services are compliant with applicable laws and regulations.
Job Description:
- Reviewing new and existing products and services for compliance with applicable laws and regulations
- Working with product development teams to ensure that new products and features are compliant with relevant laws and regulations
- Identifying potential compliance risks associated with new products and features, and working with product development teams to mitigate those risks
- Keeping up to date on changes to applicable laws and regulations, and ensuring that our products and services remain compliant
- Assist in the development of policies, procedures, and training materials related to IT compliance
- Conducting audits of our products and services, as well as of third-party service providers that we use
The Successful Applicant:
- Bachelor’s degree in computer science or a related field; Master’s degree preferred
- 3+ years of experience in IT compliance or a related field; experience in the banking or financial services industry preferred but not required
- Strong analytical skills; ability to identify potential risks associated with new technologies & make recommendations accordingly
- Excellent written & verbal communication skills; ability to explain complex technical concepts clearly & concisely to non-technical audiences
- Strong attention to detail & organizational skills
- Self-motivated & able to work independently
Offer Details:
- [$ salary range]
- [Full benefits package]
- [Location]
Trade compliance analyst job description
We are a market leader in providing trade compliance software and services to companies of all sizes. As we are headquartered in the US, with offices in Canada, Europe, and Asia. Our software is used by over 1,000 companies worldwide, including many Fortune 500 companies.
Job Description:
- The Trade Compliance Analyst will be responsible for supporting the implementation and maintenance of the company’s trade compliance program.
- This includes working with internal stakeholders to ensure compliance with US export regulations, as well as developing and maintaining export documentation.
- The Trade Compliance Analyst will also be responsible for conducting audits of export documentation and processes, and for providing training on export compliance topics.
- In addition, the Trade Compliance Analyst will work closely with the company’s legal team to support the resolution of any export compliance issues that may arise.
The Successful Applicant:
- Bachelor’s degree in International Business, Law, or a related field
- 3+ years of experience in trade compliance or a related field
- Strong knowledge of US export regulations (ITAR/EAR)
- Excellent written and oral communication skills
- Ability to work independently and take ownership of projects
Offer Details:
- Salary range $75-85k + bonus
- Full benefits package – 401k + match
- Fully remote role
Security compliance analyst job description
We are a leading provider of cloud-based security and compliance solutions. We are looking for a Security Compliance Analyst to join our team. The successful candidate will be responsible for conducting security audits, providing recommendations to improve security posture, and developing and maintaining compliance programs.
Job Description:
- Conduct security audits of systems and applications
- Provide recommendations to improve security posture
- Develop and maintain compliance programs
- Assist with the creation of policies and procedures related to security and compliance
- Monitor industry trends and developments in security and compliance
The Successful Applicant:
- 3+ years of experience in information security or auditing
- Strong understanding of common cybersecurity risks and mitigation strategies
- Experience with ISO 27001/27002, NIST 800 series, PCI DSS, HIPAA, GDPR, or other similar frameworks
- Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), or other similar certification preferred but not required
Offer Details:
- Competitive salary + benefits
Conclusion:
Companies hire compliance analysts to develop policies and procedures that ensure the organization is operating within the bounds of the law. Compliance analysts play an important role in ensuring that organizations are operating ethically and within the bounds of the law. The average salary for a compliance analyst is $75,000 per year. Salaries vary depending on experience, education, and location.