Compliance Analyst

Job Summary

Supporting technology transformation efforts, the full-time Compliance Analyst will manage requirements documentation, testing functions, and coordinate engagement across various GFCC functions to ensure compliance with regulatory standards.

Key responsibilities

• Support and perform requirements writing and documentation for GFCC, ensuring comprehensive business needs are met
• Conduct testing functions to verify operational business needs are designed correctly and document any issues that arise
• Collaborate with GFCC leadership and key stakeholders to ensure well-governed execution of technology and data initiatives

Required qualifications

• Experience in Financial Crimes, Risk, Audit, or Compliance is beneficial
• Strong analytical skills with the ability to derive insights from data
• Familiarity with data querying tools such as SQL is encouraged
• General understanding of data structures and system integrations is advantageous
• Exceptional organizational skills and ability to manage multiple priorities independently