Job title: Compliance Analyst Senior (Regulations and Compliance testing)
Company: FIS
Job description: Position Type : Full timeType Of Hire : Experienced (relevant combo of work and education)Education Desired : Bachelor of Business AdministrationTravel Percentage : 0%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 teamCorporate Compliance operates within the 2nd Line of Defense and is a part of the FIS RISC organization. Our mission is to promote ethical business practices and to support the Company and its employees in understanding and complying with the laws and regulations applicable to our business, products and services. Led by the Chief Compliance officer, we help the FIS LOBs remain compliant in a fast-changing regulatory environment, we assess controls in place to ensure compliance, and we lead enterprise wide processes to manage certain regulatory risks such as Privacy, AML, and Code of Ethics compliance.What you will be doingAs a Senior Compliance Analyst you will work independently with only administrative supervision and the ability to overcome major obstacles and recognize early when issues should be escalated or an expert needs to be consulted. Wide latitude for independent judgment and is expected to provide guidance and cross-training to others. Effectively communicates with all levels of technical and nontechnical personnel. This level is expected to lead compliance support activities and ensure effectiveness of the Compliance Program for assigned products, services and business activities. Responsible for regulatory oversight of core or significant high risk product lines that contain complex banking functions. Considered a subject matter expert in several areas of regulatory compliance, including a combination of banking regulations. Typically requires five or more years of experience in the regulatory compliance field.
EDUCATION REQUIREMENTS:Bachelor’s degree in business administration or law or the equivalent combination of education, training, or work experience.What you bring:
Added Bonus if you have:
What we offer you
Privacy StatementFIS 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 .Sourcing ModelRecruitment 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.#pridepass
Expected salary:
Location: Gurgaon, Haryana
Job date: Wed, 09 Apr 2025 04:41:51 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck
Job title: RGI-PH-STSR-Beijing Company: Medtronic Job description: At Medtronic you can begin a life-long career…
Job title: Finance Consultant (US GAAP) - 8-9 month contract Company: Vaco Job description: About…
Job title: Director/Senior Director, Construction Solutions (Delay) | Forensic & Litigation Consulting Company: FTI Consulting…
Job title: Marketing Data Scientist (Copenhagen) Company: Too Good To Go Job description: At Too…
Job title: Enhanced Due Diligence (EDD) Reviewer Company: Job description: Team Introduction We're on a…
Job title: SAP Concur: Travel and Expense Support with English (DE, FR, IT, PRT or…
This website uses cookies.