Compliance and Supervision Analyst

The Compliance Risk Analyst is responsible for identifying, assessing, and mitigating regulatory and operational risks across the organization, ensuring internal processes comply with applicable laws, regulations, and industry standards, while supporting risk management initiatives and continuous improvement.

Requirements

• Monitor, track, and interpret laws and regulations affecting business operations, providing compliance guidance to functional managers.
• Perform periodic tests, audits, and risk assessments to identify regulatory vulnerabilities within the organization.
• Review initial reports of potential compliance violations and escalate serious issues to executive leadership as necessary.
• Oversee and maintain the organization’s Compliance Management System to ensure ongoing regulatory adherence.
• Collaborate with teams such as security operations, legal, and finance to address risks and implement compliance solutions.
• Track and report on regulatory updates and assess their impact on organizational processes and policies.
• Develop, deliver, and update compliance training and awareness programs for employees.
• Prepare and organize documentation required for regulatory reviews and external audits.
• Support incident response activities and assist in investigations related to compliance breaches.

Benefits

• Competitive compensation package
• Benefits that make work more fun and give you and your family peace of mind