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Job Details

Senior Compliance Analyst

Company name

5 yrs required

Colorado Springs, CO, United States

Employment Type


Posted on
Sep 12, 2022

Valid Through
Dec 26, 2022

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Senior Compliance Analyst

Duties: The candidate will work with Law and Global Compliance organizations to understand contributing factors to compliance and misconduct risk and develop hypotheses on root causes. Targeted collection and integration of compliance-related data using networking, research, and digital and predictive analytics tools. Analysis, optimization, and synthesis of available data into actionable intelligence and tangible solutions and mitigation strategies. Connect with and effectively communicate compliance intelligence to affected stakeholders across the enterprise. Engage and coordinate with stakeholders, subject matter experts, and partner functions to assess and scope emerging compliance risk issues, and develop and deploy mitigation strategies. Develop a comprehensive networking plan and repeatable data information gathering strategy to collect and monitor compliance data for an assigned portfolio of compliance risk areas. Prepare written analyses, data summaries, compliance intelligence narratives, and proposed action plans. Consult and communicate with Compliance Risk Management (CRM) management and executive leadership on emerging compliance risks and recommended action plans. Work with CRM Digital Analytics team to generate compliance risk data and refine analysis. Contribute to development of analytics methodologies and repeatable modeling and monitoring strategies. Communicate and engage with stakeholders, working alone or in coordination with partner functions. Apply strategic and analytic thinking to a wide range of essential tasks. Develop hypothesis on factors contributing to compliance risk. Analyze and develop actionable intelligence on compliance risks and mitigating actions. Raise awareness and communicate with affected stakeholders. Support cross-functional teams assigned to assess and implement mitigation strategies for those risks.

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