Compliance Analyst Senior Jobs

Position Type
Full time
Type Of Hire
Experienced (relevant combo of work and education)
Education Desired
Bachelor of Business Administration
Travel Percentage
5 - 10%

Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.
About The Team
The ChexSystems Compliance Operations team is responsible for conducting compliance related audits and outreaches. These outreaches currently consist of transaction verification audits, third party audit requests, reseller audits, compliance certifications, furnisher monitoring related to consumer disputes, data contribution, adverse action notices, and credentialing. In this position, you will provide support in managing the workload for the team/processes and assisting with monitoring and reviewing regulatory changes as well as applicable laws and regulations with a specific focus on the federal Fair Credit Reporting Act.
What You Will Be Doing

• Maintains knowledge of applicable laws and regulations
• Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc
• Monitors and communicates regulatory changes that impact Chex Systems, Inc. products, services and business activities
• Tracks and validates product compliance deficiencies to completion
• Performs reviews and evaluations of client activity as it relates to ChexSystems products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure
• Assists the business with responses to customer compliance-specific questions and concerns
• Participates in development of compliance sessions/presentations
• Provides compliance reviews and direction for new and expanding products and services
• Provides updates for periodic reports
• Meets with business unit compliance stakeholders and the Compliance Officer on a regular basis for status updates on compliance issues
• Offers guidance on implementing process improvements and regulatory changes
• Conducts compliance assessments and provides direction on any deficiencies detected by those assessments
• Other related duties assigned as needed
• Participates in training promoting compliance awareness
• Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met
• Responds to issues and matters pertaining to regulatory compliance of ChexSystems products, services and business activities

What You Bring
High School Diploma and at least two years’ experience in a compliance position or the equivalent combination of education, training, or work experience.

• Communicates ideas both verbally and in written form in a clear, concise, and professional manner
• Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
• Basic knowledge of Microsoft Office and related applications (Word, Excel, PowerPoint, etc.)
• Excellent analytical skills

Ability to understand technical documents and legal or regulatory reference materials

• Ability to apply creative problem solving techniques and tools to compliance issues
• Ability to understand and apply learned concepts
• Demonstrated ability to plan and complete work within tight time limitations
• Ability to share information with awareness of its effect on others
• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
• Ability to follow and conduct a compliance monitoring program

What We Offer You

• A work environment built on collaboration, flexibility and respect
• A modern, international work environment and a dedicated and motivated team
• A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
• Competitive salary and benefits

Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice .
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer~ In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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