Compliance Analyst - Remote

Overview

The Compliance Analyst will support the development, execution, and continuous improvement of compliance monitoring and testing programs, ensuring adherence to regulatory requirements and internal policies.

In Short

• Perform periodic reviews of business activities
• Contribute to compliance audit and monitoring team
• Conduct compliance control testing and monitoring activities
• Prepare written reports of findings and recommendations
• Build relationships with compliance and business stakeholders
• Escalate significant compliance issues to management
• Promote transparency in identifying control issues
• Assist with internal and external regulatory reviews
• Support additional compliance-related initiatives

Requirements

• Solid understanding of regulatory frameworks and compliance requirements
• Experience in auditing or monitoring activities
• Strong project management and organizational skills
• Excellent interpersonal and communication skills
• Analytical thinker with sound decision-making capabilities
• Ability to recommend practical solutions to mitigate risk
• Self-motivated and adaptable

Benefits

• Work with a dynamic team passionate about innovation
• Opportunity to drive real impact on merchant sales
• Culture focused on high standards and continuous improvement
• Flexible work environment
• Engagement in meaningful compliance initiatives